- Coinbase (Charlotte, NC)
- …You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of ... matters. Minimum of 3 years of relevant experience in quality review and control framework. Conduct investigative review and analysis in support of company's BSA/AML… more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, ... guidance to achieve a posture within the bank's overall risk appetite. The Lead ITRC serves as... Risk * Execute IT Risk Assessment (eg Risk Control … more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK STRATEGY* WHAT IS THE...including management responsibilities. * 7 plus years of experience in IT risk and control * 3 plus ... in partnership with the Head of IT Risk Manager. The role will support the Lead... Lead , to drive and manage all FLoD IT Risk routines to ensure appropriate oversight,… more
- Grant Thornton (Charlotte, NC)
- …audit engagements that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day ... As an IT Risk Senior Manager, you will...As an IT Risk Senior Manager, you will get the opportunity...process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance + Lead and support… more
- Ally (Raleigh, NC)
- …of the testing functions ( IT Processes, Applications or Asset Classes) within IT Risk . In addition, this position is also responsible for designing testing ... demonstrating excellent time management skills. **The Work Itself** * Lead applicable IT Process, Application or Asset... Process, Application or Asset Class testing function within IT Risk . * Design testing objectives/steps and… more
- City National Bank (Charlotte, NC)
- * CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the ... This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk … more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! About this role: Wells Fargo is seeking a Senior Lead Control Management Officer to support the Portfolio Strategy & Analytics (PSA) ... for the Investment Portfolio. In this role the Senior Lead will support the business, drive risk ...financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role ** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Banking Control organization. ... environment leading to the early identification and sustainable mitigation of operational risk . The Control team focuses on five areas: Risk Identification &… more
- Wells Fargo (Charlotte, NC)
- …to support their clients. **About this role:** Wells Fargo is seeking a Lead Investment Portfolio Control Consultant for the Wealth and Investment Management ... (WIM) Investment Risk team. The WIM Investment Risk team...Wells Fargo (wellsfargojobs.com) **In this role, you will:** + Lead or partner with the relevant business group to… more
- SMBC (Charlotte, NC)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The VP, IT Resource Management Lead will report to the Director, IT ... Business Management, and will be responsible for aligning IT Workforce Management with ITIL (Information Technology Infrastructure Library) practices, ensuring… more
- Regions Bank (Charlotte, NC)
- …Advises on plans, priorities, and challenges within the specific TODD BU to ensure IT risk impacts are appropriately considered and evaluated. + Conducts routine ... areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control...monitoring and oversight of IT and Data risk across TODD BU… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... and oversight of process mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality assurance and testing to… more
- City National Bank (Charlotte, NC)
- … risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk ... of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key...to details in identifying, aggregating, and communicating issues and control gaps to appropriate stakeholders * Lead … more
- City National Bank (Charlotte, NC)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...plan, integrate and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key… more
- MetLife (Cary, NC)
- …The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal candidate will ... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more
- SHI (Raleigh, NC)
- …systems. + Lead training, communication, and awareness initiatives to build risk management capability across the firm. + Create, update, and maintain risk ... proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000 organizations worldwide rely...library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct … more
- Truist (Raleigh, NC)
- …and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including incorporating the ... (ITACs), and the System Development Life Cycle (SDLC). 6. Significant knowledge of IT , information security and Cloud management and control frameworks (COSO,… more
- Lowe's (Charlotte, NC)
- **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information security ... standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + Lead or contribute to...efforts. + Ensure metrics are in place to measure risk , control effectiveness, and breach remediation, using… more
- Lilly (Durham, NC)
- …tools and associated IT systems. Additionally, the Global Process Owner will lead the QRM Community of Practice, including Global Process Leads and Area Process ... **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a leader within the Global Quality...Owners. They will lead key global projects and priorities within the Quality… more
- City National Bank (Charlotte, NC)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...providing detailed and clear questions to the Data Analytics Lead or Data Scientist. Applies advanced analytical techniques to… more
