- American Express (Charlotte, NC)
- …field; advanced degree or certifications (eg, CDMP, CISA) preferred. + Strong understanding of data risk , data quality, and issue management frameworks (eg, ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function...issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more
- PNC (Charlotte, NC)
- …Product Manager Lead you will have an exciting opportunity to work as a senior Data & Transformation lead within Retail Lending Card Modernization organization. ... adoption and journey enablement * Ensure alignment with enterprise data governance, lines of defense and risk ...candidate to be highly structured, forward thinking, an excellent data analyst , problem solver and storyteller, and… more
- Wells Fargo (Charlotte, NC)
- …on outcomes, and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment, data analytics, and other key competencies through ... Political Science, Pre-law, Government, Policy and Management, Computer Science, Management and Risk Management or related business field + Data analytics,… more
- TD Bank (Charlotte, NC)
- …reported on time. This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global ... critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development...GRC platforms (preferably ServiceNow and Archer) and experience managing risk data lifecycle activities + Strong writing,… more
- City National Bank (Charlotte, NC)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… more
- City National Bank (Charlotte, NC)
- …and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional Qualifications* * ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- Lowe's (Mooresville, NC)
- …leaders at the Company. **What You Will Do** + Develops Senior Specialist, Analyst , and Senior Analyst talent by managing and prioritizing day-to-day ... root cause analysis and actionable insights based on financial and non-financial data to functional partners and business units. + Communicates financial and… more
- Motion Recruitment Partners (Charlotte, NC)
- …and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... to interact effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and in-person collaboration… more
- USAA (Charlotte, NC)
- …for facilitation of workforce planning process and escalates any identified issues to senior analyst or leadership positions for path of resolution. + Applies ... leaders for the organization through meaningful projects and team assignments, senior leader exposure, and professional development opportunities within the Chief… more
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