- Usaa (Charlotte, NC)
- …document governance, risk control self-assessments, procedure governance, control design, new product controls , business unit Third Party Governance, ... team members to evaluate the effectiveness of established business controls . Responsible for risk data ...for effective and timely risk remediation. Advises senior management on the status of their control… more
- 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
- Usaa (Charlotte, NC)
- …part of what truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... finance domain identifying, assessing and monitoring all aspects of change management risk . Internal Controls Experience (Nice to Have): Familiarity with… 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
- 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)
- …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)
- …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)
- …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
- EisnerAmper (Charlotte, NC)
- …your goals. EisnerAmper is seeking a IT SOX Internal Audit Manager to join our Risk & Compliance Services practice. The role will focus on IT SOX Audit, IT Internal ... Audit, IT General Controls , Automated Controls , Key Reports, Root Causes...meet the Firm's strategic goals and initiatives. The Cyber Risk Services team drives value by delivering a range… more
- TEKsystems (Charlotte, NC)
- …level. * Cyber security policy, standards and project management process controls *Skills* Project management, infrastructure, data protection, endpoint ... be able to clearly articulate exactly what their Infrastructure background is. 3. Data Protection - looking for people with hardware experience related to this. Need… 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
- Sunbelt Rentals (Fort Mill, SC)
- …we invite you to review our opportunities! Job Description Summary The Senior Procurement Manager - Indirect Programs is responsible for leading and managing ... and contract development to ensure cost savings, quality service delivery, and risk mitigation across all business units and locations. Analyze spend data… 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
- USAA (Charlotte, NC)
- …document governance, risk control self-assessments, procedure governance, control design, new product controls , business unit Third Party Governance, ... team members to evaluate the effectiveness of established business controls . + Responsible for risk data...effective and timely risk remediation. + Advises senior management on the status of their control… 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)
- …organization. **Job Responsibilities** The Senior Manager, Financial Crime Risk & Controls Transformation is responsible for supporting workstreams ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… 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
