- TD Bank (Charlotte, NC)
- …model for Compliance testing capability with a focus on optimizing controls , streamlining and standardizing testing execution and improving testing effectiveness and ... and testing by 2nd line including compliance risk and controls + Works with other second and third line...issues and action plans + Cultivates strong relationships with senior management across TD + Participates on executive committees… more
- City National Bank (Raleigh, NC)
- …requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing reviews of the ... Security Manager *Additional Qualifications* * In depth knowledge of financial services banking technology and related risks (eg cloud technologies, IT… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Regions Bank (Charlotte, NC)
- …prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact + ... At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across...+ Working knowledge of financial and or non- financial risk management strategies including risk and control… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall ... data management strategy that includes automated data validation and quality control . + Build and maintain datasets, pipelines, dashboards, and reporting processes… more
- Truist (Charlotte, NC)
- …Validation (CSV) tools, performing security testing, and analyzing results to identify control gaps and vulnerabilities. Working under senior engineers and ... potential vulnerabilities, detection gaps, and opportunities for improving security controls . + **Contribute to Documentation** : Maintain accurate records of… more
- Truist (Wilson, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- Bank of America (Charlotte, NC)
- …aggregation, reporting, remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes processes. + Escalate ... Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred… more
- City National Bank (Charlotte, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more