- Oracle (Raleigh, NC)
- …Azure, GCP). + Demonstrated experience in secure architecture design, threat modeling, risk assessment, and cloud control frameworks. + Experience conducting ... **CSSAP-style security reviews** , including: + Cloud security posture analysis + Control architecture validation + Secure-by-design pattern evaluation + AI system … more
- Bank of America (Charlotte, NC)
- …the strategic direction for proactive risk mitigation for GFC, FLU and Enterprise risk tolerance metrics that are reflective of key risks within the ... This role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Banking, new product initiatives… more
- Western Digital (Raleigh, NC)
- …and professional standards. Risk & Governance + Partner with Enterprise Risk Management (ERM) to identify and assess technology and cyber risks within ... Security, Finance, and external auditors to ensure robust IT controls and readiness across WD's technology landscape....the enterprise risk framework. + Evaluate IT governance and … more
- Bank of America (Charlotte, NC)
- …Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is ... discussions + Monitor, test, and report on tool performance metrics and key controls + Coordinate with compliance, technology , and operations teams to support… more
- Bank of America (Clarendon, NC)
- …of high- risk client requirements including Enhanced Due Diligence, Sanctions Controls Monitoring, Screening and Enterprise Client Activity Monitoring. We ... central control function which governs, facilitates, and oversees the Enterprise -wide Anti-Money Laundering (AML) program and manages AML risks by implementing… more
- TD Bank (Charlotte, NC)
- …to a strong control culture + Develop a team focused on enterprise compliance, not just local needs. + Develop & maintain strong relationships with key ... audit a great place to work + Develop a risk -based Audit Plan & deliver the plan evenly over...areas + Passion for understanding how rapid changes in technology and digital innovation will impact the enterprise… more
- Truist (Charlotte, NC)
- …Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal and other ... to ensure timely resolution. * Collaborate with business and technology partners to provide IT risk expertise...issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards.… more
- Electric Power Research Institute (Charlotte, NC)
- …and IT audit activities, including SOX requirements for nonprofit organizations and enterprise risk related work. This role is responsible for setting ... Management and the Audit Committee of the Board. + Support the Institute's enterprise risk management (ERM) efforts in collaboration with Chief Compliance… more
- Bank of America (Charlotte, NC)
- …defining controls , and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data ... controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business...disciplines and proactively escalate as needed. + Adhere to Enterprise Data Management Standards and Risk Data… more
- Citigroup (Charlotte, NC)
- …key leadership role in the enterprise 's Recovery & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more