- 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
- Ally (Raleigh, NC)
- …based out of our Detroit, MI or Charlotte, NC office. The Technology, Security and Data Risk Senior Analyst, working within the Technology, Security and ... Data Risk team, will primarily be responsible for IT Project...testing objectives/steps and independently perform testing of higher complexity controls * Independently perform IT control testing… more
- Truist (Winston Salem, 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 (Winston Salem, 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
- PNC (Raleigh, NC)
- …primary risk areas of focus including driving resolution - Produce the quarterly Data Risk Report, present to senior management, and gain committee ... may be performed remotely, at manager's discretion. The Enterprise Data Risk Management (EDRM) manager will lead...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… 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
- Amgen (Holly Springs, NC)
- …as part of Amgen's plan to be a carbon-neutral company by 2027. **Estimating Senior Manager, Project Controls ** **Live** **What you will do** Let's do this! ... for providing strategic support for project planning, funding, estimating, cost control management, scheduling, forecasting, bench marking, project risk ,… 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
- iHeartMedia (Raleigh, NC)
- …to ensure risk mitigation strategies are in place, including proper data protection, disaster recovery, and security control measures. + Policy and ... Analyst will play a strategic role in overseeing the organization's Third-Party Risk Management (TPRM) program. This senior -level position is responsible for… more
- CIBC (North, NC)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Auditor II (Model Risk ) will primarily be responsible ... complex situations requiring solid understanding of risk management framework and the risk and control environment. + Document audit results in a manner that… 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
- First Horizon Bank (NC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... risk management framework and improvement of internal risk controls + Monitor market and regulatory...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more