- Truist (Charlotte, NC)
- …to identify, assess, manage, mitigate, and monitor risk in alignment with Truist's enterprise risk framework. This role reports to the EDA Senior Risk ... as a trusted, first line of defense partner to Enterprise Data Analytics & AI (EDA) leadership...implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk… more
- Truist (Charlotte, NC)
- …in identifying, assessing, and monitoring risk in alignment with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory ... serves as a first line of defense partner to Enterprise Data Analytics & AI (EDA) teams... risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. +… more
- Ally (Raleigh, NC)
- …opportunities be, too? **The Opportunity** The position is part of the AML Analytics & Operations team within Ally's Financial Crimes Compliance organization. ... 20371 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...tactical execution for critical AML functions across the Ally Enterprise and Business Lines. Reporting into the Sr. Director,… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk… more
- PNC (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... Risk Based Audit Approach . We value Data Analytics and Automation . We leverage Continuous Monitoring/Auditing Techniques...of 5-8 years of experience in modeling or quantitative analytics in financial services. * Proficiency with… more
- Wells Fargo (Charlotte, NC)
- …an expert advisor to leadership **Required Qualifications:** + 7+ years of Analytics , Reporting, Financial Modeling or Statistics experience, or equivalent ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant in Consumer Lending as part of the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...**About this role:** Wells Fargo is seeking a **Lead Analytics Consultant** for the **Payments Operations Data, Analytics… more
- Motion Recruitment Partners (Charlotte, NC)
- …Contract $46.53/hr - $52.43/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Analytics Consultant ... with the brightest minds at one of the largest financial institutions in the world. This is a long-term...Months **Required Skills & Experience** + 4+ years of Analytics experience, or equivalent demonstrated through one or a… more
- EverBank (Charlotte, NC)
- **Head of Shared Services and HRIS** The Head of Shared Services, Workforce Analytics and HRIS is a strategic role leading and managing the effective operations of ... and business strategies. The Head of Shared Services, Workforce Analytics and HRIS drives the use and interpretation of...new ways of working while understanding best practices and risk mitigation. This role also partners with key business… more