- City National Bank (Rock Hill, SC)
- * 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
- TD Bank (Charlotte, NC)
- …Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US Head of Compliance Programs + Manage the Compliance ... as well as banking products and services. Additionally, a risk management / internal control mindset to...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- Wells Fargo (Charlotte, NC)
- …with business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or ... us! **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer** within the Chief... team. The responsibilities of this role will include risk identification and assessment, control and issue… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual teams **Required… 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)
- …with business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer **In this role,...virtual teams **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- City National Bank (Charlotte, NC)
- …by assigned 1LOD business or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control Management Activities, Key ... 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
- Acosta Group (Charlotte, NC)
- …applicable insurance regulations and internal policies. Maintain accurate records of risk -related expenses and exposures.Training & Communication: + Lead ... **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic...inform decision-making and recommend improvements to safety and loss control programs. + Develops and implement quarterly metrics for… more
- Wells Fargo (Charlotte, NC)
- …visible leadership role requiring partnership with senior stakeholders across CIB, Control and Compliance partners to strengthen risk governance, execution, ... Lead and manage the CIB Front Line Compliance Risk Execution team + Oversee the execution and enhancement...teams across APAC, EMEA, India and the US + Lead cross-functional initiatives to streamline compliance risk … more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- The Hartford (Charlotte, NC)
- …and prevent the potential for future financial loss + Work with regional office Risk Engineering Lead /Primary Mentor and assist in all levels of training for ... Sr Consultant Risk Engineering - KR08DE We're determined to make...investigations used to direct services that would eliminate or control conditions that could lead to potential… more
- US Bank (Charlotte, NC)
- …third parties to effectively understand security control effectiveness + Researching emerging IT /IS risk factors and their impact on current control ... following: + Strong writing skills with experience in documenting risk analysis results + Ability to lead ...documenting risk analysis results + Ability to lead and coordinate work efforts to meet tactical and… more
- Lincoln Financial (Charlotte, NC)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT -related risks and vulnerabilities based on ... audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead ...systems. + Partner with IT Infrastructure, security, risk management and other control groups within… more
- Truist (Charlotte, NC)
- …Interface with business and technology partners on projects as well as serving as an IT Risk SME during the planning and execution of technology initiatives. + ... approach to work. + Identify and resolve technical, operational, risk management, business, and organizational challenges. + Lead...CoBIT, ITIL, ISO, FFIEC and/or other leading business and IT control frameworks to provide guidance to… more
- USAA (Charlotte, NC)
- …and lead audit assignments. Identifies problems and resolutions for risk -based assurance and advisory engagements across the organization. Maintains knowledge of ... financial services regulations. Performs risk and control identification and evaluation, advanced...timely and with high quality. + Implements and may lead as Auditor in Charge (AIC) for audit engagements… more
- Truist (Charlotte, NC)
- …Interface with business and technology partners on projects as well as serving as an IT Risk SME during the planning and execution of technology initiatives. 7. ... thought to exercise judgment and identify innovative solutions. 3. Lead teams or projects with significant risk ...CoBIT, ITIL, ISO, FFIEC and/or other leading business and IT control frameworks to provide guidance to… more
- Dentsply Sirona (Charlotte, NC)
- …as a SOX and ICFR ITGC Subject Matter Expert (SME). He/She will partner with IT and Global Leadership and guide the control change assessment processes for ... oral health worldwide. The Senior Manager, Internal Controls - IT is part of the Global Controls team reporting...to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control … more
- Truist (Charlotte, NC)
- …(ITACs), and the System Development Life Cycle (SDLC). 5. Developing knowledge of IT , information security and Cloud management and control frameworks (COSO, ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- Equitable (Charlotte, NC)
- …or be willing to attain CISA within 12 months of hire) + 5 years total audit or IT risk experience + 2 years IT audit management experience + Established MS ... an organization that will help unlock your potential? The IT Auditor-In-Charge (AIC) will lead and execute...valued perspectives to clients/peers that guide thinking, facilitate issue ** IT Audit and Control :** Knowledge of audit… more