- Synchrony (Charlotte, NC)
- …establish and maintain a validation center of excellence to support the model governance team in designing the quality assurance process and leading the execution ... results. The COE will closely partner with the model governance lead as well as other validation leads to...framework will enable the organization to consistently monitor and control these critical aspects throughout the model lifecycle, ensuring… more
- Truist (Charlotte, NC)
- …in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business ... oversight (ie second line of defense/LOD2) enterprise-wide for Enterprise Control Functions through the effective identification, mitigation, monitoring and… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... teams to present objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate inherent associated risk.… more
- SMBC (Charlotte, NC)
- …DQ Rules. + Collaborate with stakeholders to define and implement data quality controls and ensure alignment with the enterprise governance framework. + Support ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the mapping of DQ Rules to their DQ Controls and ensure relationships are established in Collibra. +… more
- Truist (Charlotte, NC)
- …management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with 1LOD partners to effectively ... moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Supports the Single Point of contract for Data Risk areas… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either...performance/risk/ governance issues + Actively manages relationships within and across… more
- Truist (Charlotte, NC)
- …peer controllers, internal and external reporting teams, and risk and governance functions, among others. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... Ensure the design and implementation of adequate processes and controls to comply with relevant GAAP and to prevent...to prevent significant deficiencies and material weaknesses in internal control over financial reporting and to prevent or detect… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze evidence, and… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze evidence, and… more
- Bank of America (Charlotte, NC)
- …results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, debate ... provides liquidity management, payments and receipts, trade and supply chain finance , foreign exchange and commercial card services to businesses, financial… more