- Deloitte (Charlotte, NC)
- …industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte...Work with a team of data analytics experts, software engineers, and business analysts… more
- TD Bank (Charlotte, NC)
- …of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Senior Manager, Analytics & Insights manages a team of Business ... Insights & Analytics specialists and works closely with various internal stakeholders/partners to understand business objectives, identify data /information… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Manager, Data Analytics is an important role within the Medical Excellence & Operations team within Global Medical Affairs. This role will serve as the ... field engagement, performance measurement and medical strategy. The Manager, Data Analytics will work closely with both... data structures flexible to cross-functional and cross-process data needs. + Support audit -readiness and maintain… more
- NTT DATA North America (Charlotte, NC)
- …planning, and execution + Familiarity with audit tools and technologies, such as audit software and data analytics platforms + Strong understanding of ... Innovative Approach: Embrace innovation in financial crimes remediation, leveraging technology, data analytics , and best practices to enhance compliance… more
- Truist (Winston Salem, NC)
- …audit universe, RAP or change initiatives). 4. Partner with the Innovation and Audit Analytics Center of Excellence to identify opportunities to utilize ... data analytics and automation in the various...data analytics and automation in the various areas of internal...supervisory reporting requirements 6. Ability to interact directly with senior business leaders, Audit Services Senior… more
- Anywhere Real Estate (Charlotte, NC)
- …initiatives to simplify and streamline audit processes, including driving automation, use of data analytics and AI tools as applicable. + Lead and mentor the ... mitigations to established and emerging risk areas. + Review audit fieldwork activities performed by staff and senior...framework, etc.) a plus. + Experience with application of data analytics (eg Power BI, Power Query)… more
- City National Bank (Charlotte, NC)
- …validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of information ... AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team... analytics , business intelligence, data mining, and other… more
- TD Bank (Charlotte, NC)
- …decision-making. + Proficiency with audit analytics tools, MS Office, Audit Management Systems, and data analysis methods. + Deep understanding of ... contribute to a positive stakeholder experience. **Position Summary** The Manager, Internal Audit Strategy and Change Management is a leadership role responsible for… more
- US Bank (Charlotte, NC)
- …Human Resources, Information Technology, Information Security, Wealth Management, GDPR and Data Analytics . -Excellent verbal and written communication skills ... ability to identify and resolve exceptions and to analyse data -Thorough knowledge of all applicable European regulations, in...and negotiation skills to effectively interact with staff and senior management during the presentation of audit … more
- Electric Power Research Institute (Charlotte, NC)
- …systems, cybersecurity, and AI governance. Experience with audit software, ERP systems, and data analytics tools is a plus. + Willingness to travel (up to ... internal audit strategy aligned with the Institute's objectives. + Advise senior leadership and the Audit Committee on risk exposure, control effectiveness,… more
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