- 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
- Bank of America (Charlotte, NC)
- …Testing (EIT)** Bank of America Merrill Lynch has an opportunity for a Senior Data Scientist within our Global Risk Analytics (GRA) function. Global Risk ... **Overview of the Role** As a Senior Data Scientist on the Consumer Risk team,...applications and coding based solutions * Managing and monitoring controls across model execution and / or the sourcing… more
- USAA (Charlotte, NC)
- …Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance ... 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)
- …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
- Deloitte (Charlotte, NC)
- …ends on December 31, 2024 Work you'll do As a Business Process Controls Senior Consultant in our Cyber& Strategic Risk Application Security team, you will be ... SAP Business Process Controls Senior Consultant Are you interested...cycle implementation experience with SAP S/4HANA and/or ECC, including risk assessment, control identification, design, testing, 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
- 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)
- …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
- 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 Specialist, ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… 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)
- …security role design and implementation + Knowledge/experience in IT general computer, data conversion and integration controls + Knowledge/experience in data ... the place for you. Join our Cyber & Strategic Risk Application Security team and help organizations build the...other core business applications. Work you'll do As a Senior Consultant in our Cyber Application Security team, you… 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
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... risk + Works closely with model stakeholders and senior management with regard to communication of submission and...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data … more
- City National Bank (Charlotte, NC)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... the assigned Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality,...portfolio trends at a macro level, identifying emerging credit risk levels/profiles and symptoms of process control … 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
- TD Bank (Charlotte, NC)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC ... across the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… 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
- US Bank (Charlotte, NC)
- …role responsibilities include:** + Identify, monitor, and report on processes, risks, and controls within risk appetite + Influence risk -based outcomes ... risk management and improvement of the Technology group's control environment + Provide guidance on how to effectively...assigned Technology team + Clear understanding of IT governance, risk , and controls and technology systems and… more
- Deloitte (Charlotte, NC)
- … Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more