- SMBC (Charlotte, NC)
- …office. **Role Objectives** + Responsible for critical strategic deliverables for the Insider Risk Program executed in accordance with data privacy and legal ... of events generated by monitoring use cases, producing contextual data -driven analysis of insider incidents, risk analysis,...the firm. + Help align and socialize the insider risk program across multiple stakeholders, senior managers,… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Seeking an experienced Senior Technical Archive Specialist with 7+ years of experience and a degree ... in Computer Science or Data Science to implement and administer our Archive360 platform...compliance using policy-driven triggers + Collaborate with Legal, Compliance, Risk , and Business stakeholders to deliver enterprise-scale solutions +… 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
- SMBC (Charlotte, NC)
- …delivery of complex programs involving financial systems integration, governance, and risk management. Reporting to senior leadership, the position influences ... control and compliance. + Coordinate execution across Finance, Risk , Operations, and Technology teams globally, ensuring stakeholder alignment and timely… 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
- Motion Recruitment Partners (Charlotte, NC)
- …Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Senior Data Analyst / Credit Risk and Transformation in ... Data Analyst / Credit Risk and... Data Analyst / Credit Risk and Transformation Charlotte, North Carolina **Hybrid** Contract...analysis to identify and remediate data quality, data integrity, process, and control gaps. **You… 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
- Deloitte (Charlotte, NC)
- Senior Consultant - Financial Services - AI & Data Risk Management Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... a Senior Consultant in our AI & Data Risk team, you will play a...end-to-end implementation, and focus on business-as-usual sustainability across processes, controls , and data & analytics infrastructure. Required… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and control ... risk and drive a strong governance and internal control environment. This role supports treasury risk ...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… 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
- CDM Smith (Rock Hill, SC)
- …Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various ... infrastructure initiatives while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery teams by… more
- Vanguard (Charlotte, NC)
- …closely with the Head of Controls and Oversight to deliver operational, risk , and control insights that strengthen decision- making and governance. Head of ... of Controls and Oversight to deliver operational, risk , and control insights that strengthen decision-...risk taxonomy, KRI threshold setting through high quality data . + Enhancing quality and efficiency through robust process… 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
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist (VP) to join our Corporate and Investment Banking ... resolution and thorough documentation. + Assist in defining requirements and analyzing data to build evidence-based control activities supporting best execution.… more
- TD Bank (Charlotte, NC)
- …The Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk business or functional area ... relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- Capital One (Charlotte, NC)
- Senior Auditor- Cyber, Risk & Analysis Technology Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. -You possess a relentless… more
- PNC (Charlotte, NC)
- …Risk Management, ensures that enterprise-wide change programs are executed with robust risk controls , compliance, and operational excellence, and serves as a ... opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and… more
- City National Bank (Charlotte, NC)
- *PROCESS RISK AND CONTROL MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable for ... also accountable to provide insight into CNB's overall Operational Risk Profile.The Process, Risks and Controls (PRC)...adherence to policies, standards, and procedures specific to Process, Risk and Control programs. The team member… more
