- PNC (Charlotte, NC)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process automation, and embraces emerging risks. PNC's ... in providing oversight to complex model aspects, coordinating activities between quantitative analysts and audit teams. * Assists quantitative analysts in… more
- Evolent (Raleigh, NC)
- …and drive data -informed decision-making. Our team serves as strategic advisors, analysts , and subject matter experts, leveraging data to uncover meaningful ... (SAS, SQL, Excel, BI tools) and consultative skills to transform complex data into actionable insights and compelling narratives for stakeholders. **What You Will… more
- First Horizon Bank (Raleigh, NC)
- …auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and report writing. **Requirements** + MS degree in ... of models and evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy, and efficacy… more
- Truist (Wilson, NC)
- …from time to time. 1. Lead professional team of Counterparty Risk senior analysts , analysts and specialists responsible for providing detailed analysis and ... with changing regulations or market conditions. 7. Develop requirements for systematic data collection and create reports once the reporting tools are implemented.… more
- TD Bank (Charlotte, NC)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Bank of America (Charlotte, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned jurisdiction in ... through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh...all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to +… more
- Wells Fargo (Charlotte, NC)
- …operations, driving standardization and automation, and supporting business and regulatory initiatives across global wholesale banking products. The successful ... and governance principles. + Analytical & Results-Oriented: Skilled at using data to drive insights and improve outcomes. + Change Leadership: Experienced… more
- Deloitte (Charlotte, NC)
- …analytics experts, software engineers, and business analysts to develop data -driven solutions for regulatory risk, anti-money laundering, and fraud ... exponential ! As a Forensic Analytics Analyst, you'll use your technology and data analytics skills to help clients address business challenges related to trust.… more
- S&P Global (Raleigh, NC)
- …and reporting. + Ensure high data quality and compliance with regulatory and security requirements. + Collaborate with analysts and business stakeholders ... the Role** : Sr. Lead Software Developer - Enterprise Data Management **The Team** : We are seeking a...: We are seeking a highly skilled Lead Enterprise Data Management (EDM) Software Developer to join our dynamic… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …with data governance policies. + Lead, mentor, and guide a team of data governance specialists and analysts . + Promote advanced tools and technologies to ... US, 28210 Company: Popular Workplace Type: Remote Manager II Data Governance Manager - II The Opportunity Data...+ Focus on eliminating or minimizing the risk of regulatory fines. To qualify for the role, you must… more
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