• Audit Data Analyst Manager

    USAA (Charlotte, NC)
    …tools. + 3 years experience working on data and analytics in an Audit or Controls functional business area. + 2 years experience building visualization ... ** Audit Data Analyst Manager** is responsible for audit analytics , internal projects and initiatives, and...advanced business, analytical and technical knowledge to participate or lead discussions with both audit teams and… more
    USAA (04/17/24)
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  • Senior Audit Manager - Payments

    Truist (Charlotte, NC)
    …for large, complex, and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including ... 2 . Set clear quality expectations based on Truist Audit Services standards and analyze/review process documentation to evaluate...audit , preferably in a role similar to an Audit Project Leader . 3. Advanced knowledge, ability… more
    Truist (04/20/24)
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  • Data Quality (DQ) Audit Team - Audit

    Bank of America (Charlotte, NC)
    …the enterprise. Will act as an individual contributor and will also occasionally lead audit engagements and guide junior team members. Will provide independent ... communication and project management skills are required + Minimum 2 + years of Audit , Risk, Data or...sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Self-starter, desire to learn… more
    Bank of America (03/22/24)
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  • Audit Manager - Core Technology

    Truist (Charlotte, NC)
    …and objective risk-based internal audit assurance and advisory services. The Audit Manager will lead infrastructure and program audits covering end to ... budget. 2 . Set clear quality expectations based on Truist Audit Services standards and analyze/review process documentation to evaluate effectiveness and… more
    Truist (03/28/24)
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  • Quant Audit Manager

    Truist (Charlotte, NC)
    …components of models given the model's expected use and the scope of the Audit project. 2 . In coordination with the more experienced Model Quantitative Auditors, ... America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of...undergraduate certification with a focus on Quantitative or Financial Analytics . 2 . 6+ years of technical model… more
    Truist (03/20/24)
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  • IBM Planning Analytics / Anaplan Specialist

    Deloitte (Charlotte, NC)
    …accounting. + Work with custom application utilizing IBM Planning Analytics (PA) 2 .0.9, SAP HANA, SQL, etc. + Lead collaboration with business and technology ... IBM Planning Analytics /Anaplan Specialist Are you passionate about technology and...to development of new products, services or techniques. + Lead requirements definitions, development sessions and design walk-through reviews… more
    Deloitte (05/09/24)
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  • Manager, Reporting and Analytics - Fraud

    USAA (Charlotte, NC)
    …technical support function or general data analysis/extraction experience, and statistics. + 2 years of direct team lead , supervisory or management experience. ... so special! As a dedicated Manager of Reporting and Analytics , you will be responsible for leading a team...business strategy and coordinated with the Data Warehouse. The leader supports Workforce Planning leadership with critical initiatives and… more
    USAA (05/08/24)
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  • Sr. Internal Auditor - Consumer: Problem Asset…

    Truist (Charlotte, NC)
    …Information Systems Auditor (CISA); Certified Internal Auditor (CIA); Certified Public Accountant (CPA) 2 . Possess knowledge of Truist Audit Services audit ... 3. Prior banking or consumer deposit/lending/indirect lending experience. 4. Data analytics or technology audit expertise/experience is welcome, along of… more
    Truist (03/01/24)
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  • Export Controls & ITAR Program Manager

    Trane Technologies (Davidson, NC)
    …and adoption/surrogacy assistance. + **401K** **match** up to 6%, plus an additional 2 % core contribution = up to **8%** company contribution. + **Paid time off,** ... Communicate directly with site managers and freight forwarders to lead and provide solutions to ensure compliance with all...or boycott compliance activities as needed. + Based on audit findings, this role will oversee root cause analysis… more
    Trane Technologies (03/20/24)
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  • Senior Product Manager - Digital Treasury

    Truist (Charlotte, NC)
    …then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their team. The Product Manager has business goals and is responsible ... to garner a deep understanding of their segment and that segment's financial needs. 2 . Be an expert with respect to the competition, industry trends, and changing… more
    Truist (05/01/24)
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  • CEG Quality Management Consultant III

    Truist (Charlotte, NC)
    …Qualifications:** 1. Ten or more years of experience in change execution compliance, audit , or quality assurance programs 2 . Prior regulatory examiner experience ... and strengthen compliance with CEG policies, procedures, and risk program requirements. 2 . Assess, test and effectively challenge to aide in the evaluation and… more
    Truist (04/03/24)
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  • Head of Enterprise Fraud

    Truist (Charlotte, NC)
    …one time. 14. Experience with project management tools and familiarity with business analytics tools Preferred Qualifications: 1. MBA 2 . 20 years of experience ... awareness to Truist and leading Truist in Fraud prevention. 2 . Acting as an SME and improving client awareness...closely with Product and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team leads,… more
    Truist (04/25/24)
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  • Ethics Risk Officer III- Sales Practices…

    Truist (Charlotte, NC)
    …1. Bachelor's Degree or an equivalent combination of education and experience. T 2 . Ten+ years of banking, audit , regulatory oversight, or risk management ... and process improvement opportunities and in coordination of regulatory and audit requests. Provides advanced support of other initiatives within the Enterprise… more
    Truist (04/27/24)
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  • Quantitative Model Development Officer I- Ccar…

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation ... of model development include CCAR and CECL. This position may also lead periodic model review and validation finding mitigation following deployment. ESSENTIAL… more
    Truist (04/04/24)
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  • Technology Risk Officer

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible ... of operational, technology, and compliance related risks within Enterprise Technology. 2 . Communicate and drive the Technology Risk Framework and associated Risk… more
    Truist (05/08/24)
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  • Senior Data Risk Controls Oversight Manager

    Truist (Charlotte, NC)
    …program conducted by the 1LOD and/or enterprise data control testing utility. 2 . Aggregate, analyze and determine the effectiveness of the testing results and ... to provide learnings, recommendations, and enhancements for continued improvement. 10. Lead complex projects that have broad technology and enterprise level impact… more
    Truist (04/12/24)
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  • Intern - Logistics Analyst, Year-Round (Ref55859c)

    Continental (Fort Mill, SC)
    …sales + Weekly review of warehouse volumes in and out by product group + Audit invoices from Third Party Logistics partners + Ensure that all data supplied to ... + And more benefits that come with working for a global industry leader ! **BASIC QUALIFICATIONS** + Student currently enrolled in a US accredited degree program… more
    Continental (05/09/24)
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