- USAA (Charlotte, NC)
- …objective assurance services regarding the effectiveness and efficiency of the Association's governance , risk management, compliance and control processes, ... of a degree. + 10 years of internal audit, risk management, compliance, other control partner experience...of laws and regulations relating to consumer compliance, internal controls , risk management, and other regulatory matters.… more
- S&P Global (NC)
- …customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The ... Head of Technology Risk and Governance drives the Digital Solutions...the issues are clearly articulated, mapped to the appropriate risk category, and mitigating controls are identified… more
- First Horizon Bank (Charlotte, NC)
- … risk management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...the first and second lines of defense, ensuring that governance structures and controls align with regulatory… more
- TD Bank (Charlotte, NC)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... of action / remediation plans to address performance / risk / governance issues + Keeps abreast...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Insight Global (Charlotte, NC)
- …* Drives and participates in design, development and implementation of future Treasury data controls * Data Control Governance - Ensuring process controls ... Basic working knowledge of Tableau * Strong knowledge and prior experience with Data Controls monitoring and/or Data Control governance practices * Banking… more
- City National Bank (Raleigh, NC)
- …design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Wealth Management ... for projects of medium to high complexity with a risk -based audit approach. Assesses risks and controls ,...manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk… more
- COLSA Corporation (Southport, NC)
- …RMF lifecycle for Army and DoD-related systems, including categorization, security controls implementation, risk assessment, and continuous monitoring. + Work ... organizations RMF process. + Provide clear, concise reports on risk posture to senior leadership. + Analyze...IT and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management… more
- American Express (Apex, NC)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and… more
- PNC (NC)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… 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 ... controls supporting the model life cycle including model governance , development, validation, on-going monitoring, and model change management. Job expectations… more