- TD Bank (Charlotte, NC)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance Programs + Manage ... the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the … more
- ManpowerGroup (Charlotte, NC)
- …a leading financial services organization, is seeking a dedicated and experienced Financial Crimes Risk Assessment Lead to join their team. As a key member of ... which will align successfully within the organization. **Job Title:** Financial Crimes Risk Assessment Lead **Location:** Charlotte, NC **What's the Job?** +… more
- American Express (Charlotte, NC)
- …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks throughout business processes, systems, and… more
- City National Bank (Charlotte, NC)
- …threats * Create new and maintain process and procedural documentation for various risk analysis and risk assessment activities; Highlight industry-based ... *IT RISK & CONTROL ASSOCIATE ANALYST* WHAT IS THE...in a complex technical environment. Focus areas of security assessment by the ITRC Security Associate Analyst includes third… more
- Highmark Health (Raleigh, NC)
- …of the assessment . + Clearly and concisely document and communicate risk assessment results with requester, security architects and management, as ... HIPAA, HITECH, COBIT, ISO 27001/2, and ITIL 3 + Knowledge of NIST Risk Assessment methodology + Familiarity with secure SDLC best practices + Knowledge of OCTAVE… more
- USAA (Charlotte, NC)
- …Software Development Lifecycle (SSLDC). The ideal candidate will possess experience in risk assessment and compliance monitoring within software development and ... products including Word, Excel, and PowerPoint **What sets you apart:** + ** Risk Assessment & Compliance in IT/SDLC:** Experience in conducting risk … more
- TD Bank (Charlotte, NC)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- Bank of America (Charlotte, NC)
- …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital ... markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + Oral… more
- PNC (Charlotte, NC)
- …lifecycle. * Serve as the primary point of accountability for the Independent Risk assessment of PNC's most critical change implementations, including mergers, ... leaders and Lines of Business/Support Areas to provide expert guidance on risk identification, assessment , mitigation, and monitoring throughout the change… more
- Truist (Charlotte, NC)
- … risk management experience. 3. Experience with AI lifecycle governance and risk assessment methodologies. 4. Knowledge of AI regulatory frameworks and ... other risk SMEs, categorizing them based on their risk levels. 11. Maintain assessment tools and approaches for measuring and monitoring AI-related risks.… more