- IBM (Charlotte, NC)
- …areas * In-depth knowledge of Endur modules including Trading Manager, Credit Limit Manager, Risk Limit Manager, Risk Analytics , and Settlement Desktop. * ... Provide thought leadership across the full trade lifecycle: deal capture, risk management, confirmations, scheduling, settlements, credit, and reporting. * Interface… more
- Bank of America (Charlotte, NC)
- …Prior auditing background preferred **Skills:** + Critical Thinking + QuantitativeDevelopment/Validation + Risk Analytics + Risk Modeling + Technical ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- Truist (Charlotte, NC)
- …and/or regulatory agencies. 3. Five plus years of data management, governance, analytics , testing and/or risk management experience. 4. Strong leadership skills ... and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of...closely with the first line Enterprise Data, AI & Analytics (EDA) to effectively plan, synchronize activities, and deliver… more
- Regions Bank (Charlotte, NC)
- … Risk or related field and three (3) years of experience in risk management, consulting, technology, business analytics , data management or financial industry ... High School Diploma or GED and seven (7) years of experience in risk management, consulting, technology, business analytics , data management or financial… more
- TIAA (Charlotte, NC)
- …on issues and updates regarding wealth management business and the Broker-Dealer risk analytics , reporting and governance. + Manages performance of team ... for collaborating and maintaining a comprehensive strategic supervisory, oversight and risk management structure to ensure controls are in place and appropriate… 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
- Motion Recruitment Partners (Charlotte, NC)
- …and Splunk. + Knowledge of CrowdStrike. + Networking background nice to have. + Risk analytics and alert management. + 4+ years of Information Security Analysis ... internal tools. + Investigate network traffic flows, squat space, etc. + Conduct risk analytics and manage risk alerts. + Group related cases and conduct… more
- Wells Fargo (Charlotte, NC)
- …deliver value to our customers. You will collaborate closely with partners across Risk , Finance, Analytics , Operations, Technology, Marketing, and Legal to bring ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Charlotte, NC)
- …data including creation of data subsets or calculated fields + Performing advanced data analytics of regulatory and risk reporting data and assessing quality of ... Testing & Validation (IT&V) group as part of Corporate Risk . Learn more about the career areas and lines...flow of data from origination through to regulatory and risk reports + Support the acquisition of data relevant… more
- NASCO (Raleigh, NC)
- …design and deployment of AI/ML (Machine Learning) and agentic models for payer analytics , risk adjustment, fraud detection, and personalized member engagement + ... and platform models + Familiarity with US Healthcare payer analytics use cases (eg, risk stratification, claims analytics , provider network optimization) +… more