- City National Bank (Charlotte, NC)
- INTERNAL CONTROLS OFFICER SENIOR WHAT IS THE... controls implemented. This includes providing feedback to risk and control owners and control ... control management activities: control identification to match appropriate controls with identified risk exposures to lower the residual risk… more
- Truist (Raleigh, NC)
- …maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to domains in ... Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently...functions to influence the industry build of the tech risk functions; Targeted control testing- lead execution… more
- Ally (Raleigh, NC)
- …recommendations. * Perform ad hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within defined plans and schedules. * ... Bring** * 3+ years' experience testing and monitoring financial controls /SOX, audit or risk management required *...level of judgement and maturity. * Strong understanding of risk and control concepts * Ability to… more
- TD Bank (Charlotte, NC)
- …Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- EY (Raleigh, NC)
- …of the tax provision process to improve efficiency and accuracy and enhance the control environment and assessing tax risk and control environments inclusive ... help to build a better working world. New York or Remote- Seasonal Tax Senior Manager-Real Estate EY is a leader in serving the global financial services marketplace… more
- Coinbase (Charlotte, NC)
- …lead cross functional data protection initiatives Work in concert with risk teams to measure control effectiveness and address changes in laws/regulations ... expected and fully supported. We are looking for a Senior Manager to build and lead the Data...Data Loss prevention program Evaluate and direct complex designs/ controls across a decentralized tech environment to promote security… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst, Internal Audit IT will work within the IT ... them in a data -intensive environment. What you'll be doing (ie. job duties): Data Analysis for IT and Security Control Testing: Perform in-depth data … more
- Oracle (Raleigh, NC)
- …an experienced Onsite Construction Manager to oversee the onsite construction of data centers performed by colocation providers. This role is critical in ensuring ... quality, and design requirements. group of professionals dedicated to delivering state-of-the-art data center facilities at scale and at pace. This team comprises… more
- Bank of America (Charlotte, NC)
- Senior Data Engineer-AI/BI Analytics Addison, Texas;Newark, Delaware; Jersey City, New Jersey; Chandler, Arizona; Charlotte, North Carolina; Kennesaw, Georgia To ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Addison/ Senior - Data -Engineer-AI-BI-Analytics_25045393) Job Description: At Bank of America,… more
- EY (Charlotte, NC)
- …want it to go. Join EY and help to build a better working world. Master Data Management/Governance - Senior Manager The opportunity EY's Analytics and Data ... team is seeking a Master Data Management Senior Manager focusing on helping our clients define and...methods, practices, policies, tools, and processes to govern and control the entire lifecycle of data assets.… more
- TD Bank (Charlotte, NC)
- …relevant experience Risk Management & Compliance Maintain a culture of risk management and control , ensuring compliance with internal policies, external ... and relevant stakeholders and business management where required Maintains a culture of risk management and control , supported by effective processes and sound… more
- Ally (Raleigh, NC)
- …be crucial when performing projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation ... in the drafting of PAIs (potential audit issues) * Your use of data literacy and analytics will provide consultation to management regarding emerging control… more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on 12/19/2025. Work you'll do As a Workforce Data & Analytics Senior Manager,you willmanage a team of analytics professionals, ... engaging with clients to advance their data and people analytics capabilities across strategy,...resources and budgets. Co-lead project planning, resource allocation, and risk and issue management. Ensure quality control … more
- Wells Fargo (Charlotte, NC)
- … controls and Supervisory review processes. Experience in leading governance and senior risk committee for potential disciplinary or conduct issues. Prior ... Control organization serves as the front line of risk management and is accountable for assessing and effectively...for their groups. This team works to ensure internal controls , processes, and procedures are adequate and effective, and… more
- US Bank (Charlotte, NC)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... of understanding of bank operations, products/services, systems, and associated risks/ controls Subject matter knowledge of Risk /Compliance/Audit competencies… more
- Turner & Townsend (Raleigh, NC)
- …the most exciting projects in the world. Turner & Townsend is seeking an experienced Senior Scheduler to join our team to support scheduling as a project controls ... will have a proven track record of successfully delivering construction project control services. Job Description Turner & Townsend are seeking an ambitious Project… more
- US Bank (Charlotte, NC)
- …timely resolution of fails and breaks, minimizing financial and reputational risk . Demonstrating control and minimizing errors by preventing escalations, ... business, technology, and operations partners to drive successful implementation and sound controls . Supporting the development of an effective control framework… more
- SMBC (Charlotte, NC)
- …managers, and subject matter experts. Knowledge of financial operations and planning, controls management, MIS, data management and reporting processes related ... well as cross functionally to understand root cause analysis and solutions for data quality issues. Assists developers and QA team members during the development… more
- Coinbase (Charlotte, NC)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... risk , enhance efficiency and fortify operational workflows. By managing...operational workflows. By managing projects that optimize processes, implement controls and enhance the client experience, you'll play a… more
- TEKsystems (Charlotte, NC)
- …resources in the cloud. They focus on managing digital identities and access controls , mitigating risks associated with data breaches, and ensuring compliance ... RBAC frameworks. Their focus is the management of digital identities and access controls for employees and users across the organization-a critical role to support… more
