- PNC (Raleigh, NC)
- …design and operating effectiveness of internal controls to mitigate risks; possesses data literacy/visualization to perform data analysis ; independently ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data… more
- Bank of America (Greensboro, NC)
- …to help the business achieve desired outcomes and make informed business decisions using data analysis outputs + Performs complex analysis of financial ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...Written Communications + Analytical Thinking + Critical Thinking + Data and Trend Analysis + Innovative Thinking… more
- Wells Fargo (Charlotte, NC)
- …and customer integration and onboarding. This role reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role, ... strategies, automation guides and operational processes. + Participate in research, analysis and evaluation of new cryptographic products and services. + Participate… more
- Wells Fargo (Charlotte, NC)
- …dispersed team environment + Ability to develop operational reporting and performing complex data analysis + Ability to execute in a fast paced, high ... coverage, and continuous improvement. The individual will also deliver qualitative analysis to inform senior management of emerging Financial Crimes exit trends… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Highmark Health (Raleigh, NC)
- …needs, gather project specifications, create business cases and cost sheet analysis , translate high-level business needs into detailed requirements for new ... capabilities (and change request/enhancements on existing capabilities), analyze data to determine business problems, trends, or opportunities for process… more
- Bank of America (Charlotte, NC)
- …Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend Analysis + Written Communications **Shift:** 1st shift ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- HNTB (Raleigh, NC)
- …key risk areas to members of project management team. + Performs schedule risk analysis , including quantitative risk analysis . + Performs schedule ... schedule. + Oversees a database or "warehouse" of scheduling data recorded and tracked from each job. + Participates... analysis to include critical activities, risk areas, key milestones and significant changes to schedule.… more
- Truist (Charlotte, NC)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
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