- US Bank (Charlotte, NC)
- …**Job Description** We are seeking a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the Financial Intelligence ... aligned to the rapidly evolving financial crimes environment. The team you lead will partner across Enterprise...as a leader to junior analysts aligned to the Emerging Risk Analytics function. Responsibilities + Lead … more
- US Bank (Charlotte, NC)
- …financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across Enterprise Financial Crimes Compliance (EFCC) ... from Day One. **Job Description** Financial Intelligence Unit (FIU) Strategic Analytics Team (SAT). This position will assist in ensuring the Bank's AML/BSA… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager ( Lead )** will be a seasoned professional with deep expertise in Property & ... and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial...of the entity based on audit results. + Leads team activities and provides feedback to the team… more
- Avanade Inc. (Charlotte, NC)
- …and secure joint‑funding / M‑12O opportunities. * Commercial Governance & Pricing - Lead red‑ team reviews, harmonize risk/commercial terms, and own Profit & Loss ... Lead the Future of Data, AI, and Experience...HIPAA, FFIEC/OCC, NAIC, 21 CFR Part 11, GDPR, and emerging AI‑governance frameworks; embed controls in every solution blueprint.… more
- The Hartford (Charlotte, NC)
- …and a team player with transformation mindset. + Ability to lead successfully in a lean, agile, and fast-paced organization, leveraging Scaled Agile principles ... and to help others accomplish theirs, too. Join our team as we help shape the future. Enterprise Data...initiatives and ensure optimal data delivery architecture. You will lead the design of vital components and suggest/implement new… more
- USAA (Charlotte, NC)
- …be responsible for applying mathematical and statistical techniques and/or innovative / quantitative analytical approaches to draw conclusions and make 'insight to ... + Leverages advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and collaborate highly… more
- Resideo (Charlotte, NC)
- …Researcher as an essential member of the growing ecommerce based Digital Experience team . You enjoy conducting multiple kinds or UX Research techniques that uncover ... have a space for you on our UX research team . Please send your resume. If you're passionate about...you're passionate about human-centered design, skilled in qualitative and quantitative research methods, and eager to make an impact,… more
- Bank of America (Charlotte, NC)
- …efforts, ensuring monitors are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation, and ... systems and processes. * Stay abreast of industry trends, emerging threats, and technological advancements to continuously enhance fraud...development of strategies for new project and endeavors * Lead the team to Develop, implement, and… more
- Truist (Charlotte, NC)
- …while also expanding the questions that data is used to answer. 2. Lead a team of highly skilled senior-level analytics professionals including Decision ... excellence in pursuit of business optimization and impact. 4. Drive integration of team culture (who we are), connection between analysis and strategic focus (how we… more
- PNC (Charlotte, NC)
- …forefront of driving the TM and influencing the enterprise strategy for emerging payments. Additionally, the role will have responsibility creating and maintaining ... align product and payments industry vision with research and qualitative and quantitative analysis of client data, market trends and competitive analysis and… more
- Lowe's (Charlotte, NC)
- **Work with a Winning Team ** As part of a Fortune 50 company and retail leader, your work can change an entire industry. Our CEO is a forward-thinker when it comes ... to enhance your work experience. **Job Summary** Lowe's Forecasting team is seeking a motivated Sr Manager - Data...Forecasting, you will have the freedom and ownership to lead cutting-edge research and impactful projects, in a collaborative… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with business units, providing ... credit products. + Oversee independent credit adjudication processes using quantitative models and judgmental decision-making. + Manage wholesale credit portfolio… more
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... and is responsible for building and managing a high-performing team of risk advisors who support a broad range...The risk management services provided include identifying existing and emerging risks, evaluating the magnitude of such risks and… more
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... defense end-to-end risk management support for the Enterprise Data and Analytics team within Enterprise Technology. This role provides an opportunity to leverage… more
- Truist (Charlotte, NC)
- …and providing support in managing acceptance or mitigation of the identified risks. . Lead a team of risk advisors responsible for executing the responsibilities ... to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving...risk programs and focusing with EFT on existing and emerging risks. Responsible for driving towards and supporting strong… more
- Grant Thornton (Charlotte, NC)
- …our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory ... Compliance team - all with the resources, environment, and support...scheduling, project financials, quality review and client management + Lead and support business development activities, such as proposals,… more
- City National Bank (Charlotte, NC)
- …("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the Risk Framework leadership ... team . Responsibilities will encompass understanding controls required for compliance...achieve goals without direct control over resources * Strong emerging end-to-end generalist problem solving skills, eg, * Defining… more
- Truist (Charlotte, NC)
- …including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job ... represented. 3. Challenge key risk decisions and escalate unacceptable or key emerging risks to BUCRO, Risk Program owners and Business Unit Risk Managers.… more