- TD Bank (Charlotte, NC)
- …a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position ... typically deals with senior /executive management + Focuses on longer-range planning for functional...Ability to document existing processes and work with Model Validation and other Governance Teams related to on going… more
- Vanguard (Charlotte, NC)
- …errors, documents data assumptions, and forages to fill data gaps. 4. Engages with senior leadership to understand and probe business processes in order to ... an analytic approach. 5. Guides test design, research design, and model validation . Provides statistical consultation services. Serves as the analytics expert on… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... in accordance with Corporate Audit methodologies and standards in order to identify meaningful issues, risks and other exposures...+ As required, engage with regulators to walk through validation work. + Manage staff during audit engagements and… more