- USAA (Charlotte, NC)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Audit Manager** , you will be ... for this position. **What you'll do:** + Responsible for leading and executing audit data analytics for an assigned area(s) within Audit services. + Engages… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Senior Audit Manager** you'll collaborate ... for this position. **What you'll do:** + Responsible for partnering with Audit Data Analytics leadership and Internal Audit management with project Planning,… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Audit Data Analyst ** participates in the development of impactful and ... projects and initiatives, and adoption of analytic approaches. Owns and executes audit data analytics by understanding audit scope/objective, data … more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- ManpowerGroup (Charlotte, NC)
- Our banking client is seeking a Business Analyst / Data Analyst to join their team. The client is looking for a Business Analyst / Data Analyst ... Also MUST have a Business Compliance / Risk / Audit as it relates to the banking industry. **Job...it relates to the banking industry. **Job Title:** Business Analyst / Data Analyst **Location:**… more
- USAA (Charlotte, NC)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program methodology to ... quality of supporting documentation. + Performs complex qualitative analysis of data + Identifies potential control weaknesses and makes recommendations to remediate… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB Risk ... Data Analytics Manager. WCIB focuses on helping clients work...WCIB Risk, WCIB business units, enterprise risk teams, internal audit , and regulatory agencies. REQUIRED - 6+ years of… more
- US Bank (Charlotte, NC)
- …**Job Description** **_NOTE:_** **_This position is not eligible for visa sponsorship._** This data analyst will be part of the FIU (Financial Investigations ... and Systems Support team to provide technical solutions using Financial Crimes related data . This team has responsibility for reporting and data visualizations… more
- Lincoln Financial (Charlotte, NC)
- …is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is ... perfect for someone inclined to leverage their IT Audit (and IT) expertise in an internal audit...on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- USAA (Charlotte, NC)
- …impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing Team. The ideal candidate will possess ... expertise in Second Line of Defense (SLOD) testing or audit experience, with a strong focus on the Credit...to complete testing activities. + Performs qualitative analysis of data . + May develop executive briefs and present to… more
- Truist (Charlotte, NC)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... false positives while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data governance, lineage, and… more
- USAA (Charlotte, NC)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program methodology to ... and objective work papers to support conclusions. + Gathers information, analyzes data trends, identifies root causes, and provides information to the team. +… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a vital role in the ... allocation of resources to complete testing activities. + Performs qualitative analysis of data . + May develop executive briefs and present to key internal and… more
- Anywhere Real Estate (Charlotte, NC)
- …for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, ... Information security and Data Privacy are at the core of Anywhere...of relevant experience. + Experience leading or supporting an audit or audit related project (Operational, IT,… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- Compass Group, North America (Charlotte, NC)
- …Analyst position! In this role, you'll be responsible for processing master data changes, maintaining detailed audit trails, and collaborating with various ... a dynamic and supportive environment. Job Summary: Responsibilities: + Process master data changes for Corporate and Monthly associates. + Maintain detailed audit… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will be part of ... which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour **What's the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... + 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the ... years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a...and train junior associates + Ability to research, analyze data , and derive facts + Ability to work in… more