- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- Highmark Health (Raleigh, NC)
- …project status reports to business and technical stakeholders as well as senior leadership, as needed.Executes data access governance processes, procedures, and ... practices (eg, Agile, Waterfall). + Knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... system and command line tools + Experience with version control systems, ie, Git + Knowledge of SQL +...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data … more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment...+ Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend… more
- City National Bank (Charlotte, NC)
- …forms of communication to stakeholders, highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry… more
- Truist (Raleigh, NC)
- …execution. 6. Support and drive the development of operational / technology risk management and compliance communications to senior management and ... business interruption scenarios from internal and external losses, industry data , regulatory advisories, and strategic foresight. - Drive scenario analysis… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... 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… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... 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… more
- Truist (Charlotte, NC)
- …guidelines. 13. Develop and deliver training to business management, production teams and data providers on process, risks, controls, and control testing. 14. ... defining and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior … more
- GuideOne Insurance (Raleigh, NC)
- …drive end-to-end execution for modern platforms (cloud, SaaS, digital/web) and cloud data solutions-owning scope, schedule, budget, quality, resources, risk , and ... and data initiatives; run effective governance (standups, RAID, change control , steering). + Lead execution hands-on across analysis, build, test, cutover, and… more