- 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 ... risks within the ECFs; 2. Strategic Alignment- Provide strategic risk advisory to ECF leads, ie the...should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial ... adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk … more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- Truist (Winston Salem, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **_Our team currently ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Grant Thornton (Charlotte, NC)
- …Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle ... ISO 27001. + Experience with data classification, retention policies, and insider risk management . + Proven ability to lead client engagements and manage… more
- Bank of America (Charlotte, NC)
- …work. **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project ... Audit Manager- CFO Data Quality Charlotte, North Carolina;Newark, Delaware **To proceed...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Grant Thornton (Charlotte, NC)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...across use cases such as data mapping, data discovery, privacy impact assessments, consent/preference management ,… more
- Ankura (NC)
- Ankura is a team of excellence founded on innovation and growth. Practice OverviewAnkura's Data & Technology Business Group includes client services in the areas of ... Data Analytics & AI, Analytics & Data ...scaling our private equity (PE) and corporate M&A IT advisory team. The ideal candidate possesses a proven track… more