- Usaa (Charlotte, NC)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services ... risk framework and ongoing supervision of business controls including risk and control ...minimize risk exposures and strengthen the overall control environment. Handles risk assessment data… more
- Usaa (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... this position. What you'll do: Implement independent model validation control activities for high risk in-house and...techniques. Conduct and develop plans for model testing and data quality assessments for models using various types of… more
- Aptyx (Charlotte, NC)
- …perform mechanical testing, and interpret performance data . Working knowledge of design controls , risk management, ISO 14971, ISO 13485, and 21 CFR 820. ... catheters. This role is intended for candidates at the Engineer II through Senior Engineer level who are comfortable working hands on, driving technical development,… more
- Usaa (Charlotte, NC)
- …the future of talent effectiveness at USAA. As a dedicated Talent Program Manager Senior , you will lead and are a subject matter expert in the design, delivery, ... If you thrive at the intersection of product strategy, data and talent and youre passionate about scaling solutions...and maintains program strategies commensurate with the level of risk , size, and complexity to ensure individual efforts align… more
- Usaa (Charlotte, NC)
- …IT applications/IT platform. Advanced knowledge of Microsoft Office tools. Knowledge of risk & controls with experience identifying and fixing gaps, documenting ... truly makes us special and impactful. The Opportunity Our Business Applications Analyst Senior will be a key contributor within the Treasury Management - Strategy,… more
- Usaa (Charlotte, NC)
- …leaders to ensure all risks are appropriately addressed consistent with policy and the Risk Appetite. Partners with senior risk executives in leading overall ... new technologies. Ensures effective and appropriate policies, procedures, and controls are in place supporting all risk ...FDIC, and CFPB as well as prepare Board and Senior Management level reports related to IT/IS risk… more
- SMBC (Charlotte, NC)
- …and subject matter experts. - Knowledge of financial operations and planning, controls management, MIS, data management and reporting processes related to ... functionally to understand root cause analysis and solutions for data quality issues. - Assists developers and QA team...and translate business needs into IT requirements. - Provide senior management updates on emerging risks and action plans.… more
- Usaa (Charlotte, NC)
- …volume, quality, and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance. Ensures industry trends and best ... into requirements. Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. SME… more
- SMBC (Charlotte, NC)
- …our Americas Division as we continue to modernize our technology, focus on our data -driven approach, grow, and plan for the future. As a result of this expansion, ... Laundering (AML) efforts. **Role Objectives: Delivery** Establish / maintain thresholds, at- risk levels, and exposure limits. Prepare periodic reporting to analyze… more
- SMBC (Charlotte, NC)
- …delivery of complex programs involving financial systems integration, governance, and risk management. Reporting to senior leadership, the position influences ... cost control and compliance. + Coordinate execution across Finance, Risk , Operations, and Technology teams globally, ensuring stakeholder alignment. + Drive… more
- Truist (Charlotte, NC)
- …plan, and leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, ... testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze...in the utilization of related technology tools. 4. Strong data risk and controls analytical… more
- Truist (Charlotte, NC)
- …prior to moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Supports the Single Point of contract ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will… more
- Wells Fargo (Charlotte, NC)
- …improvement in data management. + Reporting: Reporting on the state of data management risk to senior management. **Required Qualifications:** + 7+ ... **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer** within Technology Risk Management for the Data Risk … more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ** , positioned in **Shared Services ... risk framework and ongoing supervision of business controls including risk and control ...minimize risk exposures and strengthen the overall control environment. Handles risk assessment data… more
- American Express (Charlotte, NC)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… more
- City National Bank (Charlotte, NC)
- *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE... controls implemented. This includes providing feedback to risk and control owners and control ... control management activities: control identification to match appropriate controls with identified risk exposures to lower the residual risk… more
- First Horizon Bank (Charlotte, NC)
- …the connections across risk programs and influence stakeholders to leverage risk data in business decision-making processes. + Proficiency at assessing ... Atlanta, GA, or Miami, FL** **Job Summary:** The Business Risk and Controls Advisor sits in the... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … more
- Equitable (Charlotte, NC)
- Senior Financial Controls Associate - IT (...and motivated professional to join our organization as a Senior Financial Control Associate - IT. In this ... the design, implementation, and automation of key IT process controls to meet current and future risk ...controls and CUECs * Experience with applying appropriate control frameworks (COSO, COBIT, etc.) * Strong analytical, communication,… more
- Coinbase (Charlotte, NC)
- …meetings with leadership and business risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional requirements and… more
- Truist (Charlotte, NC)
- …maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to domains in ... Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead… more
