- Regions Bank (Charlotte, NC)
- …control self-assessment methodologies, processes, and tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) ... is responsible for advising Technology , Operations, Digital Data (TODD) BU on Information Technology...This position will report directly to the Manager of Technology and Data Risk Management… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate Risk Management- Technology Data Operations **Requisition Number:** 112341 - 51 **Function:** Business Support Services ... your future as we are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization to join our Risk … more
- Truist (Charlotte, NC)
- … controls testing and reporting experience. Includes experience in the utilization of related technology tools. 4. Strong data risk and controls analytical ... of financial services, banking in various of areas including data , technology , operations, or risk ...and Related Technology (COBIT), Information Technology Infrastructure Library (ITIL)). 3. Familiarity with risk… more
- Regions Bank (Charlotte, NC)
- …+ Five (5) years of experience in risk management, consulting, technology , business analytics, data management or financial industry **Preferences** + ... **Additional Job Description** + The Technology , Operations, Digital and Data (TODD) Risk Program Governance and Strategy Liaison supports the design,… more
- Truist (Charlotte, NC)
- …for managing Truist's data risk . Role is accountable for assessing risk types covering data , cyber, technology , operational, compliance and strategic ... Business Units (BUs) or Corporate Functions (CFs) of related data risk . BUs include functions such as...Technology (COBIT), NIST (National Institute of Standards and Technology ), Information Technology Infrastructure Library… more
- EverBank (Charlotte, NC)
- ** Technology Risk Officer** The Technology Risk Officer reviews and assesses technology and cybersecurity programs and processes to ensure ... disaster recovery and business continuity. + Reviews and improves technology tools that enhance data analysis and... team to identify and development mitigation strategies for technology risk issues. + Designs and develops… more
- Deloitte (Charlotte, NC)
- …opportunities, leveraging our methodologies to help clients improve their information technology controls or technology risk management programs, and/or ... be involved in helping our clients identify and understand technology risk as businesses change, analyze and...client facing and internal meetings + Ability to synthesize data and convey information in a meaningful… more
- Regions Bank (Charlotte, NC)
- …Job Description** + Identifies, monitors, and report risks that are emerging for Technology , Operations, Digital and Data (TODD). + Collaborates and coordinates ... steps to safeguard and protect private and personally identifiable information you submit. The information that you...to effective governance materials and meetings to ensure the Technology and Operations Risk Oversight Committee (TOROC)… more
- Bank of America (Charlotte, NC)
- …supporting planning and execution of tactical and strategic enhancements to the approach/framework for risk oversight of Risk Data Aggregation and Risk ... aligned to Data Risks, including concepts of risk data aggregation and risk ...in related discipline * 5+ years of experience in data and technology **Shift:** 1st shift (United… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** **JOB DESCRIPTION:** This job is responsible ... risks by implementing and executing processes and controls. The High- Risk Detection Group is part of AML Operations supporting...Sanctions Monitoring. This exciting role is working within our Data and Business Intelligence team which is a critical… more
- Deloitte (Charlotte, NC)
- …cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance.… more
- Truist (Charlotte, NC)
- …will proactively coach junior team members by providing candid and constructive feedback. Data Management Audit/ Data Risk Management experience preferably in ... and advisory skills. **Preferred Qualifications:** 1. Advanced degree in systems or information technology 2. Possess CISA Certification and/or CPA 3. Possess… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At ... a global coverage plan which defines the scope and risk -based focus of the second line's risk ...Constructively challenges; supports opinion and recommendations with facts and data * Shares opinion with confidence; is persistent and… more
- Truist (Charlotte, NC)
- …Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data , risk , compliance or related areas 4. ... of analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior,** you will work with the Shared Services Business … more
- US Bank (Charlotte, NC)
- …activities by integrating other internal audit subject matter teams ( Information Technology , Risk Management, Data Analytics, etc.) to ensure appropriate ... the strategic direction, leadership, and coordination of CAS's Capital Planning cyclical risk -based audit plan. This role supports the CAS Senior Audit Manager -… more
- TIAA (Charlotte, NC)
- …secure operating systems, networks and databases for the organization. + Performs difficult risk assessments and executes tests of data processing system to ... logs, ensuring only permitted individuals have access to company information . + Monitors use of data files...Sedentary Work **Career Level** 6IC **Info Security Gov & Risk Specialist** Defines, enhances, and implements information … more
- Bank of America (Charlotte, NC)
- …of Directors as warranted Demonstrates Analytical Capabilities * Leads analysis integrating facts, data , and information to draw accurate conclusions in order to ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois;...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… more
- Regions Bank (Charlotte, NC)
- …in carbon-intensive industries and understands potential client business models. + Exposure to data risk management and data architecture techniques. + ... across teams throughout the bank (eg, Line of Business, Risk , Treasury, Finance, Technology ) to leverage expertise...all lines of defense to lead or support climate risk management transformation. + Incorporate data lifecycle… more