- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...of driving process improvement, including the use of data analytics and automation. P70985 #LI-Remote Pay Transparency Notice: Depending… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead ... and the integrity of our platform. This role will report to the Director, Risk Analytics and Operations and will be based remotely in the United States. The… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible for ... identifying and mitigating account security risk . Your deep analytical expertise will be crucial in...* Proven ability to independently scope and deliver complex analytics projects while collaborating effectively with cross-functional partners. *… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV)… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) ... group in Enterprise Risk , Risk Management is responsible for the...to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics ** plays a critical role in ... is an experienced fraud data scientist who thrives at the intersection of analytics , risk management, and technology. **Key Responsibilities** + Develop and… more
- US Bank (Charlotte, NC)
- …the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools ... and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The role also partners closely… more
- Sedgwick (Charlotte, NC)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Data Analytics Manager **PRIMARY PURPOSE OF THE ROLE:** We are looking for a ... strategic, business-oriented Data & Analytics Manager to guide a team of...this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Fraud 1LOD COE. **Qualifications** + Bachelor's degree in Business, Data Analytics , Risk Management, or related field required; Master's preferred. + 5-10 years… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher.… more
- Capital One (Charlotte, NC)
- Audit Manager - Cyber, Risk & Analysis (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement ... **Reports To:** Director, Global Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk … more
- Truist (Charlotte, NC)
- … risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...audit test plan, including incorporating the use of data analytics , and coordinate engagement resources and engagement assignments among… more
- Bank of America (Charlotte, NC)
- …a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational ... in quantitative field + Minimum 10 years' experience in analytics and managing risk . + Experience conducting...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Deloitte (Charlotte, NC)
- …Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or… more
- City National Bank (Charlotte, NC)
- … risk presentations for senior management that include portfolio activities, risk analytics , performance review. * Reviews and monitor completeness, accuracy, ... * MANAGER CREDIT PORTFOLIO RISK * WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... (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
- Bank of America (Charlotte, NC)
- …a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational ... Fraud Analytics and Innovation Senior Leader - Emerging Fraud...the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud- Analytics -and-Innovation-Lead-Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... quantitative models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and managed. Partners across the… more
