- TD Bank (Charlotte, NC)
- …**Preferred Qualification :** + Proven experience in cybersecurity regulatory remediation assurance, control testing and IT risk management and GRC. + ... have a strong background in IT Audit, regulatory assurance testing , and control ...will be responsible for ensuring our organization's adherence to regulatory requirements, identifying potential risks, and ensuring controls… more
- Truist (Charlotte, NC)
- …data testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze and determine the effectiveness of ... to appropriate Leadership and Executives. 3. Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the methodology, and drive… more
- City National Bank (Charlotte, NC)
- …maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance ... thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance… more
- Coinbase (Charlotte, NC)
- … IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * ... controls inventory to mitigate technology risks and meet regulatory requirements, technology policies, and frameworks * Collaborate with stakeholder teams… more
- City National Bank (Charlotte, NC)
- …services * Understanding of Risk Management/Operational Risk Management and Internal Controls testing methodology * Strong knowledge of issue management ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more
- Eaton Corporation (Charlotte, NC)
- …schemes, breaker control schemes, SCADA system development, and generator control . + Validate system contains proper controls , metering and monitoring. ... testing , troubleshooting, evaluating, and servicing electrical distribution and control systems + Experience programming PLCs + Demonstrated leadership experience… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of complex regulatory ... FDIC. This individual will work closely with the broader finance organization and IT partners in developing strategic and tactical reporting solutions to ensure that… more
- Coinbase (Charlotte, NC)
- …Coinbase is looking for a compliance engineering focused VP of Technology Risk and Controls reporting to Coinbase's CSO. In this role you will oversee the team ... you'll be doing (ie. job duties):* * *Lead Coinbase's global Technology Risk & Controls team*, defining and driving the second line framework across the security and… more
- Coinbase (Charlotte, NC)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... with both first and second lines of defense to maximize meetings utility, testing efficiencies and internal controls review coverage across the organization. *… more
- Huntington National Bank (Charlotte, NC)
- …the regulatory reporting process and execution of appropriate review controls . . Identifies, articulates, and coordinates regulatory reporting issues with ... Description Our Regulatory Reporting Data & Automation Manager position is...data, including providing business requirements to data partners (including IT and Finance Data Resource Group) and complete user… more
- Indeed (Charlotte, NC)
- …diverse business functions aimed at evaluating the design and operational effectiveness of IT controls . + Test IT infrastructure (servers, networks, ... and advisory services for the company's technology environment. This includes reviewing IT risk management, governance, and internal control systems.. This role… more
- Coinbase (Charlotte, NC)
- …data-intensive environment. *What you'll be doing (ie. job duties):* * *Data Analysis for IT and Security Control Testing :* * Perform in-depth data analysis ... of key Information Technology ( IT ) and security controls , and perform comprehensive testing of system...that will support the internal audit team in their control testing . In addition, the candidate should… more
- CIBC (North, NC)
- …Cybersecurity & Technology Control Assessment you will independently conduct control testing , providing assessment, consulting, and reporting on operational ... processes or external events that arise from audit and control testing . Independently understand and follow the...testing program to align requirements from Governance and Regulatory bodies and maintain awareness of regulatory … more
- Wells Fargo (Charlotte, NC)
- …CRCM, CAMS or equivalent AML credential). + Direct experience with RCSA, control testing , operational risk metrics, incident management/CAPs, and audit/exam ... of control activities and escalate when necessary **Specific responsibilities include:** ** Control Design & Testing ** + Develop and test preventive and… more
- Coinbase (Charlotte, NC)
- …of regulatory changes * Support tracking of implementation of process/ control changes and post-implementation reviews * Provide advice and support on change ... alignment. Attendance is expected and fully supported. The Coinbase Regulatory Change Management (RCM) function is responsible for the...team documents and records * Other project work * Risk/ Control and Data Mapping * Support LRO, risk and… more
- Wells Fargo (Charlotte, NC)
- …including operational resilience and third-party risk. + Perform regular risk assessments, control testing , and ensure adherence to enterprise risk appetite. + ... in designing and implementing risk mitigation strategies, business processes, and controls that mitigate risks and address regulatory requirements **Specific… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …Summary** This position will be working in BD-Connected Care on Regulatory Affairs projects that support the Pharmacy Automation business. This role ... will carry out related regulatory affairs activities, such as development, execution and management...+ Project Management experience + Sound understanding of design control processes, FDA, and global regulations and standards +… more
- Ingersoll Rand (Davidson, NC)
- …GRC platforms (eg, AuditBoard, ServiceNow GRC, OneTrust, LogicGate) for risk registers, control testing , exceptions, and audit workflows. + High level of ... track resolution. + Oversee the implementation and maintenance of controls to meet regulatory , contractual, and internal...area of responsibility + Maintain awareness of industry trends, regulatory changes, and best practices in IT … more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Cardinal Health (Raleigh, NC)
- …function within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and ... value. **Information Security and Risk** develops, implements, and enforces security controls to protect the organization's technology assets from intentional or… more