- 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
- Truist (Charlotte, NC)
- …leader and subject matter expert in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is ... activities. 5. Serve as a consultative resource and subject matter expert on risk reporting, data , system, or related issues. Engage with stakeholders to… more
- Deloitte (Charlotte, NC)
- …+ Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational, and data controls , and data ... a specific focus on regulatory, risk , and data processes. As a Senior Consultant, you...risk management, internal control management, process, data and technology controls or related standards… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports...(CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , Enterprise Control Processes Group** , ... This team continues to grow, there are 2 available openings to join the Enterprise Control Processes Group. One Senior Manager will join a team responsible for… more
- First Horizon Bank (Charlotte, NC)
- …the connections across risk programs and influence stakeholders to leverage risk data in business decision-making processes. + Proficiency at assessing ... the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … 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
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **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
- ALBEMARLE (Charlotte, NC)
- …delivery and provide accurate updates to Albemarle Management. + In coordination with senior management, reviewing financial data for projects on a regular basis ... the planet. **Job Description** **Role Description:** Albemarle is seeking a Project Controls Manager to establish and maintain the capital project cost and schedule… more
- Citizens (Charlotte, NC)
- … Risk Senior Manager, you will support Commercial front line risk 's adherence to internal control assessment and RCSA guidelines providing value added ... improving internal controls , and enhancing operational efficiency. + Execute risk and control self-assessments (RCSA), Issue remediation, prepare bank… 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
- Resideo (Charlotte, NC)
- …implementing SOX-like controls across the end-to-end business processes from data sources through disclosures. + Lead risk assessment initiatives to ... our team in a newly created role as the Senior Manager, Global ESG and Emerging Risk ...combination of ESG reporting, accounting and financial reporting, internal controls , enterprise risk management, data … more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Senior Project Controls Scheduler, Life Sciences, Project & Development Services **Job Description Summary** This senior level role will act as ... Will work with the project cost lead and project controls manager to develop a plan for the long-term...project schedule * Facilitate interactive planning sessions and quantitative risk assessments when required * Prepare baseline schedules (and… 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
- American Express (Charlotte, NC)
- …they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... day. The ORM Governance organization is looking for a Senior Manager, US Consumer Services Operational Risk ... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Risk Analytics Consultant to join the Consumer Data Management team within the Credit Risk Intelligence & Transformation ... risk strategy, risk identification & assessment, risk prevention, controls & mitigation, risk...provide and maintain an enterprise-wide integrated view of credit data to support our independent risk management… more
- USAA (Charlotte, NC)
- …impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Wells Fargo (Charlotte, NC)
- …a detailed understanding of data governance standards, risk programs, risk mitigation, and a solid understanding of controls , particularly for CIB ... us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the...about systems, business or data elements, or data -related controls + Lead control … more
- Truist (Charlotte, NC)
- …within the Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit/RSCA Execution). ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory...change initiatives, issues management, loss events, third party, model risk , data risk and cyber… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more