- Truist (Charlotte, NC)
- …line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data ... Testing planning, requirement, challenging and remediation of the Data Risk Control testing results...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis… more
- Truist (Charlotte, NC)
- …prior to moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... control inventory, control taxonomy, including data accuracy and completeness. Supports Enterprise Risk .../Operational Risk Management shall mean Financial Crimes risk /Financial Crimes Compliance. + All references to controls… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Microsoft Office products required. + Ability to work with minimal supervision. Business Controls Senior Associate - Capital Markets LOCATION -- Cincinnati, Ohio ... best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing … more
- Regions Bank (Charlotte, NC)
- …etc. + Remains abreast of innovative business and technology trends in IT and Data security, risk , security, and controls and advise leadership on ... a key member of the Innovation and IT and Data Risk Management organization and performs activities...risk mitigation + Manages targeted reviews of internal risk and control assessments on current and/or… more
- WSP USA (Charlotte, NC)
- …design and construction firms by ENR magazine has a career opportunity for a Senior Project Controls Specialist in support of our US Earth & Environment ... reporting support. This position will report to the VP of Project Controls . Primary responsibilities will be preparing and maintaining cost management and… more
- US Bank (Charlotte, NC)
- …risk management, control programs, change management, and third-party risk management) across products/services, systems and associated risks/ controls and ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , ...services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... business audit executive that has strong knowledge of audit, risk management, risk and control ...other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data , Operations, etc.) to ensure… more
- USAA (Charlotte, NC)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to the Institute of ... makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying...corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of… more
- Wells Fargo (Charlotte, NC)
- …design robust future state. Ensuring cost effectiveness through automation, strong risk management through effective operating controls , and optimized delivery. ... Wells Fargo is seeking a highly skilled and forward-thinking Senior Business Execution consultant to join our team. The...IT Service management function to lead engagements on Technology Risk Reviews & Technology Control Evaluations &… more
- Deloitte (Charlotte, NC)
- …knowledge of the each of the stages within the process. + 4+ years' experience conducting risk and controls assessments per NIST 800-53, Rev.4 and Rev 5. + 4+ ... solutions across five verticals: Strategy, Defense and Response; Identity; Infrastructure; Data ; and Application Security. Our dynamic team offers opportunities to… more
- Bank of America (Charlotte, NC)
- …and movement controls * Working knowledge of best practices for data governance including health and risk metrics, metadata management, and governance ... risk losses + Manages inventory of processes, risks, controls , and associated metrics for risk appetite...and escalates as needed risk issues (eg, control weaknesses, violations, metric breaches); synthesizes the data… more
- Deloitte (Charlotte, NC)
- …of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT controls as they relate to ... Deloitte Cyber Risk Senior Consultant - ForgeRock Identity...Identity and Access Management (IAM) methodology to help clients control access to sensitive corporate resources and streamline the… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... on the following risk management topics: operational risk frameworks, operational loss data collection, scenario...and escalation of emerging risks and other concerns to senior management, operating committees, the Executive Risk … more
- USAA (Charlotte, NC)
- …management oversight for a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting. Helps drive the ... Assesses and oversees business exposures including key and emerging risks. Monitors the risk and control environment and provides effective challenge to internal… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Human Resources leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Bank of America (Charlotte, NC)
- …standards + Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation + Implements ... Senior Business Control Specialist Charlotte, North... Control Self-Assessment (RCSA) + Vendor Management Risk + Delegation of Authority (DOA) controls … more
- Deloitte (Charlotte, NC)
- … Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and… more
- Bank of America (Charlotte, NC)
- …operational aspects of the Business Controls infrastructure. + Support multiple " Risk and Control Programs" across GM in partnership with Program Manager ... + Liaise with Senior Business Controls Management, Business ...and oversee/manage implementation + Analyze, monitor, interpret, and report data related to " Risk and Control… more