- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model ... * CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE... Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control … more
- TD Bank (Charlotte, NC)
- …Control Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high- risk business or functional ... relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...and; identifying issues and opportunities and recommending action to senior management in the governance and control … more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Senior Staff Auditor, Global Payment Network (Hybrid) Capital...and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Wells Fargo is seeking a Senior Securities Operations Specialist for our Operational Risk Services Team. The team ... also helps the organization proactively identify, assess, and manage risk through the strengthening their Control and...provides End-User Computing Tools (EUCT) policy support. As a Senior Securities Operations Specialist, you will play a key… more
- USAA (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... position. **What you'll do:** + Implement independent model validation control activities for high risk in-house and...Risk Management (SR 11-7). + Working knowledge of Data engineering, understanding the key concepts, tools, and practices… more
- Deloitte (Charlotte, NC)
- Cloud Security Architect - Senior Consultant Position Summary Are you interested in working in a dynamic environment that offers opportunities for professional ... Deloitte has an opening for a Cloud Security Architect ( Senior Consultant) The cloud security architect plays an integral...guidance and solutioning for the delivery of Cloud Cyber Risk projects in a project manager and or architect… more
- Wells Fargo (Charlotte, NC)
- …regulatory developments, and strategic initiatives. + Drive process improvements and risk control enhancements by providing technical insights and recommending ... Wells Fargo is seeking a Senior Lead, ALM Executive Analytics to lead a...balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in safeguarding the ... that mitigate risks and address regulatory requirements **Specific responsibilities include:** + ** Risk & Control Management** + Develop and maintain a… more
- TEKsystems (Charlotte, NC)
- …to support perform impact assessments, identify root causes in support of the technology control activities, and drive risk reduction for their portfolio. * They ... with the management team to identify opportunities to improve control and reduce risk . Required Qualifications *...products Skills Compliance, Audit, Issue Management, It audit, It risk , Nist, Cisa, Data Top Skills Details… more