- 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)
- 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
- USAA (Charlotte, NC)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or ... 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)
- …Come be a part of what makes us so special! **The Opportunity** As a Business Risk and Controls Senior this candidate will be positioned within Risk ... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...team members to evaluate the effectiveness of established business controls . + Responsible for Risk data… more
- USAA (Charlotte, NC)
- …of defense framework to ensure risk data is captured to develop risk mitigation strategies and controls . Engages and partners with the Chief Risk ... **What you'll do:** + Develops first line of defense controls , risk programs and framework for line...OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior … more
- USAA (Charlotte, NC)
- …programs and framework to ensure risk data is captured. Develops risk mitigation strategies and controls , and partners with and engages the Enterprise ... Develops and oversees the implementation, development, and maintenance of controls , risk management programs and framework +...OCC, FDIC, CFPB) on the business risk control program and results + Keeps Senior … more
- USAA (Charlotte, NC)
- …programs and framework to ensure Risk data is captured. Develops Risk mitigation strategies and controls , and partners with and engages the Enterprise ... Develops and oversees the implementation, development, and maintenance of controls , Risk management programs and framework +...OCC, FDIC, CFPB) on the business Risk control program and results + Keeps Senior … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Senior Manager to support our Technology ITGC team. This team supports the firm's maintenance of ... enterprise + Lead multiple initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring… 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)
- Senior Business Controls Manager - Regulatory...the assessment of the design and effectiveness of the risk and control environment to support Client ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...to support governance activities for dashboard reporting **Skills:** * Controls Management * Risk Management * Strategy… 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
- Wells Fargo (Charlotte, NC)
- … assessments, aggregate risk assessments, evaluate effectiveness of internal controls , and review and credibly challenge frontline control enhancements. + ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), and engagement… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk ** **,** you ... 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
- 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
- USAA (Charlotte, NC)
- … Management Risk Insights team is looking for a very hardworking and motivated Senior Risk Analyst to provide risk insights to be used in reporting ... a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting....data and creation of dashboards and/or presentations for senior management and Board committees + Direct experience in… more
- Bank of America (Charlotte, NC)
- …laws, rules and regs; procedures and controls . + Owns the Process, Risk , and Control inventory through Single Process Inventory (SPI), the underlying metric/ ... AML Operations High Risk Detection Group, Global Screening Control ...SLA performance, key controls + Engage with senior stakeholders to identify issues and/or control … more
- BMO Financial Group (Charlotte, NC)
- …and templates for risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX); business continuity planning ... excel at building relationships? BMO is looking for a Senior Manager of Risk Identification to join...monitoring and reporting on the identification, assessment, monitoring and control of all categories of risk (Market,… 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
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Compliance and Operational Risk Testing Analyst Senior . In this role you will conduct independent ... and quality of supporting documentation. + Perform complex qualitative analysis of data . + Identify potential control weaknesses and makes recommendations to… more