- US Bank (Charlotte, NC)
- …audit teams when resources are needed for areas of higher risk. 7. Expand use of data analytics by the Operations audit team 8. Performing other duties as ... Security and Operations audit team. This position supports internal audit coverage across Business Line Operations which includes: Transaction Processing and… more
- Truist (Charlotte, NC)
- …of the audit test plan, including incorporating the use of data analytics , and coordinate engagement resources and engagement assignments among teammate ... a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit … more
- US Bank (Charlotte, NC)
- …initiatives, including collaboration with other CAS teams/subject matter experts Expand use of data analytics by the Operations audit team (not a ... for team members to ensure engagements are completed in conformance with internal audit policies and procedures. **Primary Responsibilities:** Monitor and engage… more
- Truist (Raleigh, NC)
- …in the delivery of high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager ... scoping and developing the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with… more
- RELX INC (Raleigh, NC)
- …improvements to the Director of Security and Compliance. + Collaborate with the internal data protection teams for implementation of remediation and control ... due to client's location and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document… more
- UL, LLC (Durham, NC)
- …global laboratory performance! + Serve as the controller for laboratory performance analytics , validating KPIs and dashboard data across all integrated ... The Global Performance Analytics Lead acts as the controller for laboratory...efficiency, quality, and compliance. + Support financial / corporate audit preparation and ensure readiness for internal … more
- Deloitte (Charlotte, NC)
- …Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data ... FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom. + Manage data analytics and solution development engagements in...internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- Sedgwick (Raleigh, NC)
- …end users, coordinate with software vendors for support and enhancements, and maintain audit readiness by ensuring compliance with data governance and privacy ... to Work(R) Fortune Best Workplaces in Financial Services & Insurance Workforce Analytics & Productivity Monitoring Analyst **PRIMARY PURPOSE OF THE ROLE:** To manage… more
- TD Bank (Charlotte, NC)
- …personal development objectives. + Respond to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models ... and procedures. Provide information and assistance as required. + Work effectively with internal model development group, Audit , and other internal partners… more
- TD Bank (Charlotte, NC)
- …and coach Junior validators + Responds to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models and ... and procedures. Provide information and assistance as required. + Works effectively with internal model development group, Audit , and other internal partners… more