- 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
- 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)
- …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
- USAA (Charlotte, NC)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agency Third ... team members to evaluate the effectiveness of established business controls . + Responsible for risk data...effective and timely Risk remediation. + Counsel 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
- Wells Fargo (Charlotte, NC)
- …moderately complex controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... Specialist for our Cyber Security organization. This role will work on governance, risk and control within the Application Security Team. **In this role,… 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
- Corning Incorporated (Newton, NC)
- Senior Controls Engineer **Date:** Aug 28, 2024 **Location:** Newton, NC, US, 28658 **Company:** Corning Requisition Number: 64233 Corning is vital to progress - ... manufacturing operations by providing technical support to plant's various control systems. These controls solutions may be...programming (General Electric iFix preferred) and SCADA - Supervisory Control and Data Acquisition + Ability to… 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
- Wells Fargo (Charlotte, NC)
- … assessments, aggregate risk assessments, evaluate effectiveness of internal controls , and review and credibly challenge frontline control enhancements. + ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), and engagement… 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
- Bank of America (Charlotte, NC)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, Arizona; ... driven by regulators, 2nd Line of Defense, Business and Controls . Through identification of control opportunities, formulation...the assessment of the design and effectiveness of the risk and control environment to support Client… 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)
- **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
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a dedicated Risk Analyst Senior - Bank, you will join the Bank Operational Risk Management ... for one or more activities in the BORM framework which includes key risk identification, measurement, monitoring, control , and reporting. You will drives the… 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
- Bank of America (Charlotte, NC)
- …analytical tools. + Present and influence stakeholders and senior management with data driven insights to support pro-active risk management. + Remote work ... advice and counsel. + Contribute to the establishment of risk policies, limits, standards, controls , metrics and...and influencing stakeholders and senior management with data driven insights to support pro-active risk … 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
- 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
- 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