- PNC (Charlotte, NC)
- …Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data ... the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Credit Loss Forecasting team within our Balance Sheet Analytics… more
- Elevance Health (Durham, NC)
- **Internal Auditor, Senior ** **Location:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... is granted as required by law. The **Internal Auditor, Senior ** is responsible for conducting financial/operationalaudits, internal control assessments, strategy… more
- Bank of America (Charlotte, NC)
- Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence, Rhode Island **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Auditor\_25038988-1) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …team is an integrated, forward-looking product organization with end-to-end payments, data , liquidity and associated lending solutions that enable our clients to ... and offer recommendations and support for the team + Ensure customer implementation data is accurately captured and recorded, and systems are correctly installed +… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- TD Bank (Charlotte, NC)
- …scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the ... Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and...GRC platforms (preferably ServiceNow and Archer) and experience managing risk data lifecycle activities + Strong writing,… more
- Bank of America (Charlotte, NC)
- Senior Threat Hunter Charlotte, North Carolina;Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Threat-Hunter\_25037629) **Job Description:** At Bank of America, we are… more
- Elevance Health (Winston Salem, NC)
- …metadata, versioning, and deprecation policies. + Collaborate with security, privacy, and risk on data minimization, access controls, PII handling, and policy ... ** Senior AI Platform Engineer** **Location:** This role requires...+ Lead end to end AI solutioning: problem framing, data sourcing, labeling strategy, model/LLM selection, and safety considerations.… more
- TD Bank (Charlotte, NC)
- …(RCM) Program and Framework. This strategic, hands-on role focuses on ensuring data consistency and integrity across compliance, risk management and operation ... setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to...+ Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data … more
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