- Truist (Charlotte, NC)
- …job description:** The ideal candidate will have a strong foundation in data analysis, a deep understanding of ServiceNow, experience working with Configuration ... of technical skills and business acumen to extract meaningful insights from complex data sets. For this opportunity: Truist will not sponsor an applicant for work… more
- SMBC (Charlotte, NC)
- …and enhancing the internal fraud detection platform by developing scalable data pipelines, integrating batch processing methods, and ensuring the platform aligns ... with the bank's risk management, legal, and regulatory requirements for fraud detection...has at least 5 years of professional experience in data engineering and cloud-based development. Key Responsibilities: **Role Objectives:… more
- Cardinal Health (Raleigh, NC)
- **What Data Science contributes to Cardinal Health** The Data & Analytics Function oversees the analytics lifecycle in order to identify, analyze and present ... intelligence solutions, and the application of advanced quantitative modeling. Data Science applies base, scientific methodologies from various disciplines,… more
- Capital One (Charlotte, NC)
- …Management Are you ready to work on the front line of a top 10 Bank? As a Senior Risk Associate in the Commercial Risk Office at Capital One you'll be ... to identify and mitigate potential risks to Capital One. Senior Risk Associates at Capital One are...status and driving initiatives to successful completion. + Perform risk assessments, data analysis, and execute the… more
- Huntington National Bank (Charlotte, NC)
- Description Summary + Huntington's front-line Technology Risk & Control partners with technology teams, and across the lines of defense, to proactively identify ... and assess technology, data , and cyber risk , provide consultation on...on effective risk mitigation strategies, and monitor risk and control environment health. As a… more
- TD Bank (Charlotte, NC)
- …experience ** Risk Management & Compliance** + Maintain a culture of risk management and control , ensuring compliance with internal policies, external ... relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor - Risk Management Capital One's Audit function is a...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
- USAA (Charlotte, NC)
- …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... part of what truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of… more
- TD Bank (Charlotte, NC)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... and risk -related issues through continual review of risk reports/related data and dialogue with relevant...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- TD Bank (Charlotte, NC)
- …succession, and culture with cutting-edge internal audit objectives-such as data -driven risk sensing, AI-enabled assurance, and predictive analytics-to ... data analysis methods. + Deep understanding of compliance, risk management, and regulatory standards as they relate to...business management where required + Maintains a culture of risk management and control , supported by effective… more
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