- Lowe's (Mooresville, NC)
- **Your Impact** The Internal Audit Senior Manager has supervisory responsibility for the lead, senior and staff auditors who make up the audit scrum teams ... standards are maintained. To accomplish this, the Internal Audit Senior Manager must be adept at learning... business leadership to define the scope, assess the risk , and deliver the results of audits. This position… more
- TD Bank (Charlotte, NC)
- …with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on experience with GenAI applications is a ... explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime… more
- Synchrony (Charlotte, NC)
- …third-party vendors to drive continuous improvement. + Present regular model performance and risk reports to senior leadership, regulatory bodies, and risk ... and vendor risk management. + Proficiency with GRC platforms, data analytics tools, and model risk management software preferred. **Grade/Level: 13** The… more
- Bank of America (Charlotte, NC)
- …Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling… more
- US Bank (Charlotte, NC)
- …Sanctions Data & Analytics team can provide value in terms of risk coverage and mitigation. Quickly learn the US Bank sanctions screening systems (including ... working with large data sets/systems/warehouses and utilizing SAS/SQL to translate data analytics into valuable information that can be used for decision making by… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** **Department Summary:** Data Stewards provide guidance and oversight ... expertise with respect to data governance and data asset risk management for a given business line and working...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Bank of America (Charlotte, NC)
- …Spark, Oracle DB, SQL DB **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + Adaptability ... of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs… more
- TD Bank (Charlotte, NC)
- …customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a ... of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... and approve Pro customer credit requests, balancing growth and risk to achieve business goals. The role will partner...+ Support program innovation by partnering with IT and analytics teams to enhance credit systems, dashboards, and forecasting… more
- TIAA (Charlotte, NC)
- …risk management experience within a wealth, trust and/or brokerage business as a senior risk leader or an external consultant. Compliance experience in these ... Consultative Communication, Critical Thinking, Influence, Market/Industry Dynamics, Relationship Management, Risk Analysis/ Analytics , Risk Monitoring **Anticipated… more