- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and private sector or various industries Proficiency in Data Analytics , Risk dashboards, and Visualizations Ability to… more
- US Bank (Charlotte, NC)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- Wells Fargo (Charlotte, NC)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job ... crimes business problems, including AML, Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the… more
- Deloitte (Raleigh, NC)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the ... matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- ThermoFisher Scientific (Wilmington, NC)
- …business of Thermo Fisher Scientific, has an opening for a **Bid Modeling and Analytics Project Manager ** . Working within our Global Finance team, this ... + Supports the development and review of bid models, ensuring compliance with internal controls + Resolves sophisticated problems through in-depth evaluation… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage Continuous Monitoring/Auditing Techniques . We recruit, develop, ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- Wells Fargo (Charlotte, NC)
- …advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Design, implement, ... DLP and/or security policies, etc. + 2+ years of Information Security Governance, Risk and Compliance (GRC) experience + Advanced experience in creating and… more
- US Bank (Charlotte, NC)
- …**Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible ... Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and… more
- Bank of America (Charlotte, NC)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists, Global Financial Crimes… more
- Deloitte (Charlotte, NC)
- …Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain ... you want to advise organizations on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... military service or a military spouse/domestic partner [optional]. + Adobe- Adobe Analytics , Adobe Target, Audience Manager + User Experience- Fullstory,… more
- The Clorox Company (Durham, NC)
- …expertise to promote and instill a culture of risk management and compliance which embraces industry best practices. The Manager will oversee the delivery ... our team. #CloroxIsThePlace (https://www.linkedin.com/feed/hashtag/?keywords=cloroxistheplace&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7079847624048001024) **Your role at Clorox:** The Manager Internal Audit is a trusted risk … more
- BMO Financial Group (NC)
- The Senior Manager , North American Business Banking Credit Risk Policy and Oversight is accountable for developing and managing the Business Banking segment's ... processes, analysis and reporting. + Defines business requirements for analytics & reporting to ensure data insights inform business...technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or… more
- Truist (Winston Salem, NC)
- …Committee. Monitor peer and industry developments related to retail lending, compliance , analytics and technology, and make recommendations for enhancements ... review the following job description:** Ensure the efficient and balanced risk management of the credit adjudication, credit policy, portfolio management, loss… more