- TEKsystems (Raleigh, NC)
- …frameworks. The consultant will provide subject matter expertise to strengthen risk governance, control effectiveness, and operational efficiency while enabling ... include support of risk programs, such as Risk & Control Self Assessment, Operational ... regulatory requirements and processes * Knowledge of regulatory guidance pertaining to enterprise risk and… more
- Truist (Greensboro, NC)
- …other risk partners. 6. Ensure effectiveness and structure in regulatory engagement practices, including responses out of Enterprise Technology. 7. Develop and ... effective channels of communication with Enterprise Technology partners, other risk and control functions, Business Unit (BU)... functions, Business Unit (BU) management, as well as regulatory agencies. 8. Drive improved risk measurement… more
- Truist (Raleigh, NC)
- …risk reporting for assigned business units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other ... to ensure the accuracy of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk limits and perform root cause… more
- Highmark Health (Raleigh, NC)
- …is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and responding ... **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- American Express (Charlotte, NC)
- …and ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position ... help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent ...trends + Lead gap assessments per laws, regulations, and regulatory guidance as well as industry frameworks and company… more
- Huntington National Bank (Charlotte, NC)
- …self-assessments. + Develop, maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives. + Identify, ... Risk Associate, you'll support the development and execution of risk and control self-assessments, maintain process documentation, and help implement… more
- American Express (Charlotte, NC)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... integration with various risk management programs, including Risk and Control Self Assessments, Operational ...2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk… more
- Truist (Charlotte, NC)
- …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works ... Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within … more
- Regions Bank (Charlotte, NC)
- …the strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures ... ability to manage expectations and deliver results + Working knowledge of risk and control self-assessment methodologies, process, and tools **Position Type**… more
- City National Bank (Charlotte, NC)
- …ITRM Security Senior Analyst includes fit for purpose review and challenges and process/ risk / control (PRC) reviews to evaluate and overall control program ... regulation and control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a strong ability to… more