- Wells Fargo (Charlotte, NC)
- …creating alignment among various data sources, developing trends, and creating risk -based analytics from multiple information sources **Primary Posting ... + Knowledge and understanding of audit, regulatory compliance, or risk management + Knowledge and understanding of compliance ...risk management + Knowledge and understanding of compliance risk in the financial services industry + Ability to… more
- Bank of America (Charlotte, NC)
- …a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational ... Fraud Analytics and Innovation Senior Leader - Industry Trends...the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may… more
- Carrington (Raleigh, NC)
- …Write wrappers and interfaces to deploy CCM's existing pricing, prepayment, and credit- risk models within the lending platform. + ** Analytics integration:** Feed ... **Come join our amazing team.** The Quantitative Mortgage Analytics Analyst will be responsible for helping to reshape and elevate the company's residential mortgage… more
- Evolent (Raleigh, NC)
- …consistency, and impact across internal teams and external partners. + Advanced Analytics : Analyze performance capitated risk partnerships, focusing on cost and ... Stay for the culture. **What You'll Be Doing:** The Performance Suite Analytics team offers candidates the opportunity to generate meaningful impact through… more
- American Express (Charlotte, NC)
- …**Qualifications:** + 10 years of experience in internal fraud detection, fraud risk management, rules development, or analytics , preferably in financial ... Fraud Event Response is responsible for the development of advanced analytics that enable strategic insights, internal fraud identification, control evaluation,… more
- Wells Fargo (Charlotte, NC)
- …control procedures, and control gaps, to mitigate and support operational and compliance risk + Advanced data analytics tooling experience (eg, SQL, Python, R ... for improvement in client outcomes. + Collaborate with front office, compliance, risk , and technology teams to maintain comprehensive coverage of best execution,… more
- Truist (Raleigh, NC)
- …techniques to identify and report suspicious activity effectively. Collaborate with Risk Management Organization (RMO) Analytics , Insights and Models (AIM) ... with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), Model Risk Oversight, Model Development, and… more
- SMBC (Charlotte, NC)
- …SQL). + Knowledge of Regulatory Frameworks (CCAR, DFAST, Basel III). + Expertise in Risk Management & Financial Analytics . + Experience with Data Governance & ... strategic growth. We are seeking a talented and motivated Risk Technology Director to lead strategic initiatives within the... Technology Director to lead strategic initiatives within the Risk Technology Group. This role is pivotal in overseeing… more
- American Express (Charlotte, NC)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... periodic reviews of analytic control testing and ad hoc analytics , to drive timely risk insights, testing efficiencies and increased audit coverage. + Develop… more
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