- US Bank (Charlotte, NC)
- …Process, Talent, and Data . **Vision |** We create the future of credit risk management through data , analytics, and risk process innovation for our ... you excel at-all from Day One. **Job Description** **Credit Risk Administration - Credit Transformation Specialist** We are seeking...customers. **Mission |** We deliver data -driven information solutions to protect our stakeholders and inform… more
- US Bank (Charlotte, NC)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... someone incoming to this analytical role include experience working with large data sets/systems/warehouses and utilizing SAS/SQL to translate data analytics… more
- TD Bank (Charlotte, NC)
- …screening, high risk portfolio etc), coordination of training and development, data and reporting (dashboards), Monitoring and Controls oversight as well as exam ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- TIAA (Charlotte, NC)
- …books for outliers and trends in behavior. Perform statistical analysis of investment risk data to create reporting frameworks that track exposure levels, ... trends, and inform risk strategy. + Maintain Risk & Control inventory + Act as...within a wealth, trust and/or brokerage business as a senior risk leader or an external consultant.… more
- American Express (Apex, NC)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... be a world class internal audit function that: Leverages data and analytics to expand the breadth, depth, and...Experience working within an internal audit department or second-line risk / control function. + Familiarity with audit methodologies… more
- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- Bank of America (Charlotte, NC)
- …facilitating problem resolution for cyber security related issues + Serves as a common risk control partner in order to identify emerging security risks in the ... navigate the GIS organization **Skills:** + Controls Management + Cyber Security + Data Governance + Information Systems Management + Risk Management +… more
- Highmark Health (Raleigh, NC)
- …project status reports to business and technical stakeholders as well as senior leadership, as needed.Executes data access governance processes, procedures, and ... practices (eg, Agile, Waterfall). + Knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... system and command line tools + Experience with version control systems, ie, Git + Knowledge of SQL +...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data … more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment...+ Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend… more