- Truist (Charlotte, NC)
- …line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data ... Testing planning, requirement, challenging and remediation of the Data Risk Control testing results...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis… more
- Truist (Charlotte, NC)
- …prior to moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- Deloitte (Charlotte, NC)
- …processes, regulatory requirements, internal control risk management, process, data and technology controls and related standards and frameworks as ... Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Senior Manager...execution and oversight processes, risk assessment, reporting, controls , testing, and data analytics + Experience… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Microsoft Office products required. + Ability to work with minimal supervision. Business Controls Senior Associate - Capital Markets LOCATION -- Cincinnati, Ohio ... best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing … more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ... implement programs, measures, and tools to help clients with a specific focus on risk , data , and regulatory processes. Position Summary: The ideal candidate will… more
- Regions Bank (Charlotte, NC)
- …etc. + Remains abreast of innovative business and technology trends in IT and Data security, risk , security, and controls and advise leadership on ... a key member of the Innovation and IT and Data Risk Management organization and performs activities...risk mitigation + Manages targeted reviews of internal risk and control assessments on current and/or… more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... providing guidance to employees, and effectively communicating information and data across the Line of Business. **Line of Business...the Line of Business. **Line of Business Description:** This Senior Operations Control Specialist role is on… more
- WSP USA (Charlotte, NC)
- …design and construction firms by ENR magazine has a career opportunity for a Senior Project Controls Specialist in support of our US Earth & Environment ... reporting support. This position will report to the VP of Project Controls . Primary responsibilities will be preparing and maintaining cost management and… more
- US Bank (Charlotte, NC)
- …risk management, control programs, change management, and third-party risk management) across products/services, systems and associated risks/ controls and ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , ...services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... business audit executive that has strong knowledge of audit, risk management, risk and control ...other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data , Operations, etc.) to ensure… more
- USAA (Charlotte, NC)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to the Institute of ... makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying...corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of… more
- Truist (Charlotte, NC)
- …Advanced skills in data analysis or monitoring, quality review or control testing functions, and audit or risk management experience. **General Description ... (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is… more
- USAA (Charlotte, NC)
- …across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, ... makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments....engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement… more
- Deloitte (Charlotte, NC)
- Senior Manager Desktop Architecture/Engineering (Policy, Controls , In Tune & Custom Platforms) Deloitte Technology works at the forefront of technological ... conceived. Recruiting for position will end on 4/30/24 Work you'll do This senior manager will lead and participate in the architecture and engineering efforts for… more
- Deloitte (Charlotte, NC)
- …of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT controls as they relate to ... Deloitte Cyber Risk Senior Consultant - ForgeRock Identity...Identity and Access Management (IAM) methodology to help clients control access to sensitive corporate resources and streamline the… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... on the following risk management topics: operational risk frameworks, operational loss data collection, scenario...and escalation of emerging risks and other concerns to senior management, operating committees, the Executive Risk … more
- Deloitte (Charlotte, NC)
- … Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and… more
- Bank of America (Charlotte, NC)
- …operational aspects of the Business Controls infrastructure. + Support multiple " Risk and Control Programs" across GM in partnership with Program Manager ... + Liaise with Senior Business Controls Management, Business ...and oversee/manage implementation + Analyze, monitor, interpret, and report data related to " Risk and Control… more
- Truist (Charlotte, NC)
- …of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, ... the following job description:** A first line of defense risk professional within the Governance and Controls ...loss events, third party, model risk , data risk… more