- Coinbase (Raleigh, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase ... external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls ...and monitor remediation plans. * *Data Integrity & IUC/IPE Governance :* Establish and enforce rigorous standards for the review… more
- US Bank (Charlotte, NC)
- …Partners with them in ensuring on smooth maintenance of ongoing monitoring of models . Review all counterparty related model documentation and sign-off on key ... risk management function is responsible for the management and control of counterparty risk at US Bank. The group...overseeing business as usual market data operations with strong governance processes and controls + Knowledge and… more
- Navient (Raleigh, NC)
- …in lending products and sophisticated risk data analysis + In-depth understanding of model risk governance frameworks + A proven track record of delivering ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...let's build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk.**… more
- TD Bank (Charlotte, NC)
- …in Treasury or Capital Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and technical documentation of ... of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures... model and non- models . + People leadership with… 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 ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- City National Bank (Concord, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... as a critical function within the detection and prevention control environment. This Senior Manager will drive...concise management reporting to diverse stakeholders. * Oversees new model creation and optimization of existing models … more
- Cushman & Wakefield (Raleigh, NC)
- …* Ensure compliance of client space data standards, establish a consistent data governance model . * Provide vital linkage between space management platform and ... **Job Title** Spatial Data Manager **Job Description Summary** The role of the...and / or utilization data. * Contribute to data governance process - control of input sources… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Global Info Security Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Business- Control -Specialist Global-Info-Security\_25027737-2) **Job Description:** At Bank of America, we… more
- City National Bank (Raleigh, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, Issue Management, Policy and Management… more
- American Express (Charlotte, NC)
- …bank category, we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for supporting the roadmap of risk ... and controls related milestones and tasks as part of a...and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate and timely reporting. In addition,… more