- Bank of America (Charlotte, NC)
- …+ Data and Trend Analysis + Interpret Relevant Laws, Rules, and Regulations + Risk Analytics + Stakeholder Management + Access and Identity Management + Data ... for ensuring detection strategies are mapped to enterprise cyber risk , improving signal fidelity, and supporting operational effectiveness across monitored… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** This role partners closely with the S&OE Manager and Inventory Planners to manage the short-term supply and demand horizon. ... of work including development of new reporting tools. + **Inventory risk escalation:** Identifies and escalates risks in meeting anticipated inventory needs… more
- Penske (Charlotte, NC)
- …inventory productivity at the branch(es) for timely service support while mitigating risk of inventory loss. * Maintain optimal inventory levels through ordering ... support and accountability & ensuring payments are being processed correctly **Process Analytics :** * Perform process analyses and reviews in areas such as… more
- Truist (Winston Salem, NC)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal control weaknesses, including risks, and root cause. 5.… more
- Bank of America (Charlotte, NC)
- …data stewards, tech partners, upstream data providers/data management, and risk /compliance. + Identify, review, and evaluate potential upstream systems to ... determine data sourcing strategy. + Follow the proper risk disciplines and proactively escalate as needed. + Adhere to Enterprise Data Management Standards and … more
- Enhanced Protection Services (Cary, NC)
- …leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering ... + Program Management: Report to the Crisis Management and Business Continuity Manager to provide programmatic support and coordination across the enterprise. This… more
- Capital One (Charlotte, NC)
- …to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Truist (Charlotte, NC)
- …the adoption of AI/ML-powered monitoring to enhance anomaly detection, predictive analytics , and automated incident response. Ensure robust service level indicators ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more
- Deloitte (Charlotte, NC)
- …and implement enterprise applications. Anticipate, raise, and resolve issues which pose risk to the project. Monitor progress and quality. Track and report status. ... clients innovate, enhance, and manage their data, AI, and analytics capabilities, ensuring they can grow and scale effectively....Cognito (identity, security, compliance for AI workloads); IAM, Secrets Manager , and KMS; and/or GCP : Vertex AI (eg,… more
- TD Bank (Charlotte, NC)
- …Qualifications :** + 7+ years of experience in data management and analytics skills + Proven experience of working with cross-functional teams, including developers, ... products, and operations teams + Support the KYC development with advanced analytics and data science. + Good understanding of current regulatory environment and… more