- USAA (Charlotte, NC)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control Self-Assessments, procedure governance, control ... and compliance programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT , and even Regulators, to support… more
- USAA (Charlotte, NC)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control ... In this collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT , Audit, and even...and exams, and proactively monitor our defenses to minimize risk and strengthen our overall control environment.… 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 ... this role, you will be the bridge between HR, IT , and the business, ensuring our HR data solutions...practices to design and implement scalable solutions. You'll also lead a team in developing impactful data visualizations and… more
- SMBC (Charlotte, NC)
- …promote timely risk mitigation and attack surface reduction + Collaborate with IT teams and stakeholders to implement risk reduction strategies + Support the ... Co., Ltd. **Role Description** As a Vulnerability Management Team Lead , you will be a key part of a...the Bank's networks, applications, and infrastructure by working with IT owners to identify and mitigate risks that may… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention. ... using Databricks and PySpark on the Azure cloud platform. - Lead technical architecture and implementation of Azure-based solutions, supporting cloud migration… more
- City National Bank (Charlotte, NC)
- * 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
- 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,...consulting to support the business in designing and implementing risk -mitigation strategies + Evaluate control effectiveness -… more
- Grant Thornton (Charlotte, NC)
- …audit engagements that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day ... As an IT Risk Senior Manager, you will...As an IT Risk Senior Manager, you will get the opportunity...process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance + Lead and support… more
- USAA (Charlotte, NC)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control Self-Assessments, procedure governance, control ... programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT , and even Regulators,...+ Counsel senior management on the status of their control environment related to risk identification and… 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
- SMBC (Charlotte, NC)
- …Brasileiro SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** The VP, IT Resource Management Lead will report to the Director, IT ... Business Management, and will be responsible for aligning IT Workforce Management with ITIL (Information Technology Infrastructure Library) practices, ensuring… more
- Regions Bank (Charlotte, NC)
- …Advises on plans, priorities, and challenges within the specific TODD BU to ensure IT risk impacts are appropriately considered and evaluated. + Conducts routine ... areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control...monitoring and oversight of IT and Data risk across TODD BU… more
- USAA (Charlotte, NC)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control ... In this collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT , Audit, and even...and exams, and proactively monitor our defenses to minimize risk and strengthen our overall control environment.… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... and oversight of process mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality assurance and testing to… more
- City National Bank (Charlotte, NC)
- … risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk ... 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
- City National Bank (Charlotte, NC)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...plan, integrate and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key… more
- Truist (Charlotte, NC)
- …and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including incorporating the ... (ITACs), and the System Development Life Cycle (SDLC). 6. Significant knowledge of IT , information security and Cloud management and control frameworks (COSO,… more
- Lowe's (Charlotte, NC)
- **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information security ... standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + Lead or contribute to...efforts. + Ensure metrics are in place to measure risk , control effectiveness, and breach remediation, using… more
- City National Bank (Charlotte, NC)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test… more
- Coinbase (Charlotte, NC)
- …program management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology (eg, crypto,cloud, ... for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member...job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives to enhance and mature our CCM program,… more
