- Usaa (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... this position. What you'll do: Implement independent model validation control activities for high risk in-house and...techniques. Conduct and develop plans for model testing and data quality assessments for models using various types of… more
- Usaa (Charlotte, NC)
- …volume, quality, and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance. Ensures industry trends and best ... into requirements. Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. SME… more
- American Express (Charlotte, NC)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and ... testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide… more
- Oracle (Raleigh, NC)
- **Job Description** **Why Oracle - Leading the Way in Project Control Excellence:** Senior Manager role offers a unique opportunity to lead and transform the ... project control function within Oracle's Data Center Infrastructure...on people leadership, executive engagement, and process optimization, the Senior Manager of Project Control will play… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead...risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to… more
- Huntington National Bank (Charlotte, NC)
- Description Description Summary + Huntington's front-line Technology Risk & Control partners with technology teams, and across the lines of defense, to ... proactively identify and assess technology, data , and cyber risk , provide consultation on...on effective risk mitigation strategies, and monitor risk and control environment health. As a… more
- Coinbase (Charlotte, NC)
- …meetings with leadership and business risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...automation/process improvements to establish a baseline and iteratively improve risk management data and tooling. * Communications… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and… more
- The Hartford (Charlotte, NC)
- …the future. Empower Strategy with Data . Drive Innovation with Insights. OverviewSupporting Risk Control Services, the Insights team is a group of curious, ... Consultant in Performance Analytics, you'll be at the forefront of transforming Risk Control Services through data -driven insights. You'll help shape… more
