- Adecco USA (Charlotte, NC)
- …experience in an Operations environment, with a preference for regulatory, audit, or risk / control experience.Strong analytical skills ( data and process) and ... controls , and practices.Knowledge of operations product processes and control environment.Understanding of the regulatory environment as it applies to the… more
- Capgemini Government Solutions (Charlotte, NC)
- …AWS. Able to pass a background check to obtain a Public Trust (High- Risk ) Position Preferred Qualifications: Previous Federal Government experience Two or more years ... solutions Active or prior clearance for at least a Public Trust (High- Risk ) position Ability to create deliverable quality technical documents and how-to guides… more
- Truist (Charlotte, NC)
- …line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data ... Testing planning, requirement, challenging and remediation of the Data Risk Control testing results...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis… more
- Truist (Charlotte, NC)
- …prior to moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- 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
- 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
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The ORM Remediation Senior ... controls implemented. This includes providing feedback to risk and control owners and control… 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
- Truist (Charlotte, NC)
- …maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to domains in ... oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk ...to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner… more
- Bank of America (Charlotte, NC)
- Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Charlotte, North Carolina; Fort Worth, Texas; Plano, Texas **Job Description:** At ... members to produce performance results and analysis packages for senior management using data mining tools and...the assessment of the design and effectiveness of the risk and control environment to support Client… more
- USAA (Charlotte, NC)
- … Management Risk Insights team is looking for a very hardworking and motivated Senior Risk Analyst to provide risk insights to be used in reporting ... a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting....data and creation of dashboards and/or presentations for senior management and Board committees + Direct experience in… more
- City National Bank (Charlotte, NC)
- …IT RISK & CONTROL ** **WHAT IS THE OPPORTUNITY?** "The Lead IT Risk & Controls Analyst is a subject-area specialist with specialized training, methods and ... to manage IT Risk + Execute IT Risk Assessment (eg Risk Control ...Indicators (KRIs) to monitor all risks and ratings to Controls to measure the performance on the control… more
- City National Bank (Charlotte, NC)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. + Analyze and evaluate data that effects the technical, ... ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS...Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of… 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
- Deloitte (Charlotte, NC)
- …of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT controls as they relate to ... Deloitte Cyber Risk Senior Consultant - ForgeRock Identity...Identity and Access Management (IAM) methodology to help clients control access to sensitive corporate resources and streamline the… 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
- Wells Fargo (Charlotte, NC)
- …experience assessing risk , drafting, executing test scripts, identifying gaps between controls and in control execution **Desired Qualifications:** + 4 years ... today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting our Consumer...on findings. **In this role, you will:** + Evaluate controls across all risk types consistent with… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... + Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... influences everything we do. The Enterprise Technology Governance and Controls team is a first line risk ... management support within the Enterprise Technology Governance and Control Cyber Risk Advisor Team. The … more
