- Capstone Logistics, LLC (Salisbury, NC)
- …management, warehouse and distribution center support, last mile delivery, supply chain analytics and optimization, and more. We are uniquely positioned to help our ... reduce warehousing and transportation costs. Job Summary: Taking pictures of compliance violations Working early morning hours Possible weekend work First shift… more
- Fifth Third Bank, NA (Charlotte, NC)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Community Reinvestment Act Data & Analytics Manager , Corporate Responsibility Office will be the ... reporting and database management, preferably in CRA or Compliance function. * Knowledge of CRA reporting software and...and constructing and explaining CRA requirements is essential. CRA Data & Analytics Manager -… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist- GWIM Analytics Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second...team where members are treated fairly and respectfully. + Manager of Process & Data : Demonstrates and… more
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a dedicated Manager of Reporting and Analytics , you will be responsible for leading a team of ... with the business and Information Technology to meet the data needs for data reporting, analytics...Maintains adequate controls and conducts periodic reviews to ensure compliance with Federal laws, statutes for state/locality, and company… more
- PNC (Charlotte, NC)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet, Analytics ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for the implementing and maintaining of… more
- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance /risk management, data analytics and report creation. He/she will ... individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple...years of relevant experience in AML / BSA regulatory compliance , data analytics , data… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** Our **Audit Data Analyst Manager ** is responsible for audit analytics , internal projects and initiatives, and ... analytic approaches. Owns, leads, and executes high-quality analytic control tests and data analytics for the Audit function. Systematically evaluates and… more
- US Bank (Charlotte, NC)
- …when resources are needed for areas of higher risk. Drive automation and data analytics opportunities within their portfolio. Performing other duties as ... One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior level management position… more
- Truist (Charlotte, NC)
- …experience and proficiency in managing budgets 7. Familiarity with machine learning, data analytics , and artificial intelligence in financial institutions 8. ... collaborate with Chief Privacy Officer and team. e. Review data requirements to enable compliance with Privacy...focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including emerging trends 4.… more
- Deloitte (Charlotte, NC)
- …execution and oversight processes, risk assessment, reporting, controls, testing, and data analytics + Experience leading smaller engagements or components ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager ...recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk… more
- Truist (Charlotte, NC)
- …performance, and making decisions about resource allocation. 8. Functional and technical knowledge of Data Management, Data Analytics and Data Controls ... **Preferred Qualifications:** 1. Advance degree in Business and/ Technology. 2. Data compliance knowledge/experience regarding applicable laws/rules/ regulations.… more
- Truist (Charlotte, NC)
- …scoping and developing the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- Truist (Charlotte, NC)
- …a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control ... for 2LOD Data Control testing plan including overseeing the Enterprise Data Control Testing planning, requirement, challenging and remediation of the Data … more
- City National Bank (Charlotte, NC)
- …all Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and Technology - Discover patterns, insights, trends ... ** MANAGER OF AUDIT I - Infrastructure & Service... by providing detailed and clear questions to the Data Analytics Lead or Data … more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights, trends and ... ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE... by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and ... ** MANAGER OF AUDIT I** **This position is a common... by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies… more
- City National Bank (Charlotte, NC)
- …environment and leading people through modernization from traditional auditing to focus on data analytics . + Manages large, highly complex or strategic projects ... ** MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT**...adherence to limits. + Experience developing predictive hypotheses for data analytics , and directing data … more
- IQVIA (Charlotte, NC)
- …opportunities to improve efficiency of tasks and quality of deliverables + Identify compliance issues and work with functional manager (s) to ensure timely ... team + Perform other duties as directed by functional manager (s) ** Data Team Lead Requirements:** + Bachelor's...other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to… more
- IQVIA (Charlotte, NC)
- …opportunities to improve efficiency of tasks and quality of deliverables. + Identify compliance issues and work with functional manager (s) to ensure timely ... internal team members for resolution. + Work with functional manager (s) to ensure appropriate resources are assigned to meet...other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to… more
