- City National Bank (Raleigh, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...and artificial intelligence tools. * Experience in use of data visualization and reporting - eg Tableau… more
- Regions Bank (Charlotte, NC)
- …(COSO) framework, digital compliance, data management standards, financial statement reporting risk , internal controls, and United States generally accepted ... five (5) years of experience in risk management, consulting, technology, business analytics , data management or financial industry + Or High School Diploma… more
- BMO Financial Group (Charlotte, NC)
- …or non-financial risks; understanding of Data Management and Risk Data Aggregation and Risk Reporting requirements. - Communication and Relationship ... Prepare and facilitate quarterly Senior Management, Committees, and Boards reporting of risk profile against Risk...expert for internal/external stakeholders. + Defines business requirements for analytics & reporting to ensure data… more
- City National Bank (Concord, NC)
- …ongoing risk management, performing credit quality assessments and related reporting of their assigned credit portfolios * Responsible for the development, ... * Create and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and...including Credit Administration, Enterprise Risk and Credit Risk Review * Explore new data sources… more
- PNC (Charlotte, NC)
- …governance. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We ... a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks.… more
- Deloitte (Raleigh, NC)
- …Deloitte people, data , and information systems by leveraging a User Behavioral Analytics Tool to investigate insider threat risk indicators: + Apply program ... As a Senior Risk Specialist, Insider Risk Program, you...Support highly visible, small team in day-to-day responsibilities: conduct data analysis, develop reporting and presentation content.… more
- Truist (Raleigh, NC)
- …including development of Key Risk Indicators and thresholds and associated reporting and analytics tools (eg Tableau). 3. Familiarity with enterprise ... to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational,… more
- Lumen (Raleigh, NC)
- … assessments to ensure that legal, regulatory, and audit requirements are met. Perform risk analytics and reporting to identify potential patterns, trends as ... risk management framework, policies, standards and provide risk reporting and oversight. * Map and...(eg GLBA, GDPR, CCPA, DORA, etc.). * Knowledge of risk data architecture and technology solutions. Knowledge… more
- Bank of America (Charlotte, NC)
- …learn, grow, and make an impact. Join us! **Job Description:** Team Overview:Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines ... Skills and Experience:** + Experience applying quantitative methods such as modelling, data analytics , machine learning, and statistics to develop business… more
- Deloitte (Charlotte, NC)
- …operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + Direct working ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk &...with innovative and emergent technologies, including cloud computing, big data and analytics , process automation, artificial intelligence… more
Recent Jobs
-
Financial Analyst I-Must have US Citizenship or US Permanent Residency
- Lovelace Biomedical Research Institute (Albuquerque, NM)
-
Senior Cyber Capability Developer (Reverse Engineer)
- Leidos (Lorton, VA)
-
Staff Accountant
- Everglades Equipment Group (Wellington, FL)
-
Road Service Technician
- Everglades Equipment Group (Fort Myers, FL)