- Truist (Charlotte, NC)
- …risk identification and aggregation, risk program execution, RCSA, internal control monitoring, controls effectiveness evaluation, risk remediation, ... more
- Truist (Charlotte, NC)
- …job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of ... more
- Truist (Charlotte, NC)
- …monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... more
- BMO Financial Group (Charlotte, NC)
- …forces. + Interprets new regulations and assesses impacts to the internal controls governance framework/program. + Influences and negotiates to achieve business ... more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are looking for a Compliance and Risk Analyst Senior specializing in Data Governance with a minimum of five ... more
- USAA (Charlotte, NC)
- …and data management. The ideal candidate will have expertise in either data governance or data management risk frameworks. Strong written and verbal ... more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... more
- Truist (Charlotte, NC)
- …A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for ... more
- Truist (Charlotte, NC)
- … Advisor is responsible for providing effective challenge of risk management processes, objective oversight of controls , identification and remediation ... more
- Truist (Charlotte, NC)
- …This role is a first line of defense supervisory principal reporting within the Governance and Controls Office (GCO) Centralized Supervision Group, serving as a ... more
- TIAA (Charlotte, NC)
- **Fraud Risk Sr Advisor ** The Fraud Risk ...Partner with other TIAA teams in the development of Fraud Risk module in TIAA Governance Risk ... more
- Truist (Charlotte, NC)
- …monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... more
- Truist (Charlotte, NC)
- … Appetite. Provide SME support to front line for control implementation, risk mitigation and effective design of controls . 3. Responsible for providing ... more
- USAA (Charlotte, NC)
- …distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process ... more
- TIAA (Charlotte, NC)
- …and TIAA GC, RaDAR, IT Dev, and other business partner teams; + Coordinates governance , risk & compliance (GRC) system development and enhancements; + Acts as ... more
- Truist (Charlotte, NC)
- …business objectives while maintaining security and compliance. o Act as a key advisor to senior leadership on cloud governance matters, providing regular updates ... more
- USAA (Charlotte, NC)
- …to regulators. This position is primarily responsible for the data quality, data governance and data control for financial regulatory reporting data as well ... more
- Bank of America (Charlotte, NC)
- …to team strategy, priorities and contributions. * Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... more
- Truist (Charlotte, NC)
- …trust to serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management organizations. Following ... more