- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify the regulatory...engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing… more
- Truist (Charlotte, NC)
- …plan, and leadership review and approvals required. 6. Develop and deliver strategic data risk controls testing analysis to provide learnings, ... Chief Data Risk Officer (CDRO). Responsible for the Data Controls Testing Program/Plan development, implementation, execution, and reporting. Also… more
- Truist (Charlotte, NC)
- …job description:** Serve as a thought leader in the delivery of complex risk reporting, data , business intelligence, and related services. Role is primarily ... with development of departmental documentation. 5. Serve as a consultative resource on risk reporting, data , system, or related issues. Engage with stakeholders… 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
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control ...monitoring and testing of controls by evaluating data to identify issues and control improvements for ... establish sound risk management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper Risk Governance in… 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)
- …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
- 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
- Duke Energy (Charlotte, NC)
- …and development, recognition for your work, and competitive pay and benefits. Senior Ops Cybersecurity Analyst (DCS Engineer) / Lead Ops Cybersecurity Analyst (DCS ... Engineer) PMC Controls Engineering (Charlotte) Summary This job posting is at the Senior Ops Cybersecurity Analyst or Lead Ops Cybersecurity Analyst. You will… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & Business ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Operational Risk is the risk resulting from inadequate or failed internal controls ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant. The Corporate Properties Finance team provides financial management and support ... corporate real estate portfolio. Corporate Properties Finance is looking for an experienced Senior Risk Analytics Consultant to support the Technology and Tools… 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
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** An exciting opportunity awaits for a Risk and Compliance Risk Manager Senior to join the dynamic Information ... an understanding in authentication methods, user lifecycle management, access control policies, and access compliance regulations. Additionally, we are searching… 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
- 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
- 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
- Deloitte (Charlotte, NC)
- …processes, regulatory requirements, internal control risk management, process, data and technology controls and related standards and frameworks as ... broker-dealer, including execution and oversight processes, risk assessment, reporting, controls , testing, and data analytics + Experience leading smaller… more