- Truist (Charlotte, NC)
- …prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of contact for ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Data Scientist Senior - Model Development within the financial risk modeling team. In this role ... and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...monitoring and testing of controls by evaluating data to identify issues and control improvements… more
- USAA (Charlotte, NC)
- …to the established risk framework and ongoing supervision of business controls , including risk and control self-assessments, identification and ... minimize risk exposures and strengthen the overall control environment. Manages risk assessment data...control self-assessments, procedure governance, risk and control design, new product controls , CoSA Third… more
- USAA (Charlotte, NC)
- …filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or ... risk framework and ongoing supervision of business controls ; including, risk and control ...minimize risk exposures and strengthen the overall control environment. Manages risk assessment data… 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk ** **, will report to the AVP, ... new and innovative ways of leveraging analytics to drive business insights for vendor risk .** **The** ** Senior Third Party Risk Management** **team, within… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to...corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of… more
- Truist (Charlotte, NC)
- …Data Management and Governance established policies, standards, and procedures. Ensures data controls are implemented and maintained to effectively support ... with national and regional regulations as well as with corporate ethical standards. **6. Data Sharing, Access Control and Data Transfer:** a. Define … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... Cybersecurity Operations team. Oversees and manages the Corporate Cybersecurity Risk and Control Library as well as...remains accurate and up to date, identifies and implements risk and controls improvements and coordinates the… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- Deloitte (Charlotte, NC)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing/remediation + Understand Risk Management Framework through ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Deloitte (Charlotte, NC)
- …Management + Financials Cyber Security Cyber Security vigilantly protects Deloitte and client data . The team leads a strategic cyber risk program that adapts ... general controls and activities + Familiarity with privacy laws, data protection/security regulations, and cloud security frameworks + Possess a general… more
- Deloitte (Charlotte, NC)
- …you will be responsible for delivering Oracle Cloud Applications Security & Controls implementations and Risk Management Cloud (RMC) modules. + Responsibilities ... solutions across five verticals: Strategy, Defense and Response; Identity; Infrastructure; Data ; and Application Security. Our dynamic team offers opportunities to… more
- TD Bank (Charlotte, NC)
- …and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the Enterprise Protect Risk ... service, efficiency, and effectiveness. + Preferred knowledge of financial industry's technology controls and security risk issues. + Proficient in Agile… more
- Truist (Charlotte, NC)
- …. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- US Bank (Charlotte, NC)
- …Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting, the Business Line, and other Finance and Treasury ... functions). This role is responsible for the monthly risk weighted asset ("RWA") forecast process, annual stress test,...spreadsheets for RWA forecasting and financial analysis, with proper controls , in compliance with the bank's 2nd line and… more