- TD Bank (Charlotte, NC)
- …in the execution of the following ORM Programs; End-to End RCSA's, QC Control testing , Scenario Analysis, Product Review Program, Key Indicators, Self-I.D issues ... and Product Governance. + Able to interact with associates and at times with Senior Vice Presidents within the Business and Risk/ Control partners. + Work… more
- TD Bank (Charlotte, NC)
- …broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central elements of the ... US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance Monitoring and Testing in defining the… more
- Truist (Wilson, NC)
- …Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)), or ... **Please review the following job description:** Open to a Remote Talent Senior RACF Engineer is responsible for designing and maintaining RACF profiles, groups,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a ... highly skilled and hands-on Senior Platform Engineer to help engineer and scale enterprise-grade platform services that power consistent, secure, and compliant… more
- Bank of America (Charlotte, NC)
- …improve the control environment **Skills:** + Internal Audit Methodology (Risk and Control testing ) + Issue Management + Risk Management + Audit Planning + ... Senior Auditor Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia;...include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and… more
- Bank of America (Charlotte, NC)
- …assessing issues for business impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be monitoring and ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois;...in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates … more
- CDM Smith (Manteo, NC)
- **42785BR** **Requisition ID:** 42785BR **Business Unit:** IND **Job Description:** As a Senior Substation Engineer - Physical, you'll lead the design and execution ... execution of EHV substation projects, including physical layout, protection and control systems, grounding, and equipment specifications. Serve as the technical… more
- TD Bank (Charlotte, NC)
- … guidance. The Senior Auditor is responsible for execution of control testing , identification of findings, and delivery of high-quality audit workpapers ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor - US Non-Financial Risk Management (NFRM) plays a critical role… more
- City National Bank (Charlotte, NC)
- …with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. *WHAT'S IN IT FOR YOU?* ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance… more
- Bank of America (Charlotte, NC)
- …monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, ... Sr Business Control Specialist - Global Payment Operations Business Risk...adherence to enterprise-wide standards + Supports the monitoring and testing of controls by evaluating data to identify issues… more