- 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
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ...fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards. ... and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...leadership, and to provide objective assessment of cyber security controls for auditors, regulators and external parties. This requires… more
- American Express (Charlotte, NC)
- …to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...partners across numerous business units and functional areas. The Senior Manager, Risk ID & Assessment will:… 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
- American Express (Charlotte, NC)
- …risk management lifecycle activities and frameworks + Knowledge of process excellence, risk / control assessment data analysis, compliance control ... better leaders every day. The objective of the USCS 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 OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The ORM Remediation Senior ... controls implemented. This includes providing feedback to risk and control owners and control… more
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... a difference** -by helping improve oral health worldwide. The Senior Manager, Internal Controls - IT is...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… 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
- TD Bank (Charlotte, NC)
- …the customer lifecycle from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise needed across US ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud ... takeover, synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence… more
- City National Bank (Charlotte, NC)
- … RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and... Controls to measure the performance on the control operation. * Provide insight and classify data… more
- The Hartford (Charlotte, NC)
- …help others accomplish theirs, too. Join our team as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk ... to ensuring sound governance, oversight and execution of IT risk and controls across the technology organization....and providing risk oversight activities will include risk identification, control design and evaluation, and… more
- TD Bank (Charlotte, NC)
- …orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools ... member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy &...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Coinbase (Charlotte, NC)
- …in continuous monitoring or risk treatment. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... automation/process improvements to establish a baseline and iteratively improve risk management data and tooling. * Iterating...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- Bank of America (Charlotte, NC)
- …Management + Strong data quality knowledge (Accuracy, completeness, timeliness dimensions, data risk mitigation, etc.) + 3-5 years of experience developing ... Data Quality Testing Lead (Transaction & Conformance & Controls ) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **To proceed with your application,… more
- Deloitte (Charlotte, NC)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data ... regulatory requirements, risk management, internal control management, process, data and technology controls , or related standards and frameworks in the… 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 ... AML Refresh Operations - Senior Business Control Specialist Charlotte, North...monitoring and testing of controls by evaluating data to identify issues and control improvements… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide... domains to provide clients with an assessment of risk , internal control , and overall process effectiveness… more
- Corning Incorporated (Charlotte, NC)
- IT Senior Specialist, Governance, Risk & Compliance...with SMEs and stakeholders to gather risk -related data and validate risk control ... We are seeking a highly motivated and professional IT Senior Specialist to join our Governance, Risk ,...Moderate technical knowledge of IT systems, networks, and cybersecurity controls . * Experience working with data analytics… more