- Truist (Raleigh, NC)
- …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 ... and/or technology (eg, Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Public Accountant… more
- Truist (Charlotte, NC)
- …and other applicable areas of the bank to develop a framework and execute on risk program deliverables for non- control -based risk programs that pertain to ... continuous monitoring activity or formal exams. + Coordinate the execution of non- control -based risk programs for the business unit. + Partner with the 2LOD … more
- Regions Bank (Charlotte, NC)
- …the control environment + Guides the design and execution of targeted risk assessments, issues management outreach, and control standards mapping + Builds a ... Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or other applicable… more
- Truist (Charlotte, NC)
- …routine continuous monitoring activity or formal exams. 4. Coordinate the execution of non- control -based risk programs for the business unit. 5. Partner with the ... 2LOD risk program teams and the Enterprise Control & Change Office to drive consistency in risk execution within business unit. 6. Execute risk reporting… more
- Truist (Charlotte, NC)
- …routine continuous monitoring activity or formal exams. + Coordinate the execution of non- control -based risk programs for the business unit. + Partner with the ... 2LOD risk program teams and the Enterprise Control & Change Office to drive consistency in risk execution within business unit. + Execute risk reporting… more
- Robert Half (Charlotte, NC)
- …banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. ... key deliverables, including process flows, work programs, reports, and control summaries. As a Risk and Compliance...programs, reports, and control summaries. As a Risk and Compliance intern, you review transactions to provide… more
- Truist (Charlotte, NC)
- …following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business ... ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility. 8.… more
- Truist (Charlotte, NC)
- …indicators for assigned business unit/corporate function. Support the effective execution of risk and control assessments, change risk initiatives, and ... guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and… more
- Coinbase (Charlotte, NC)
- …deep dive control assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and control ... risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls, and provide subject… more
- Wells Fargo (Charlotte, NC)
- …execution of the target operating model focusing on establishing a robust controls framework + ** Risk & Control Collaboration** - Work closely with Risk & ... DAR peers in reviewing processes and controls, including contributing to the Risk and Control Self-Assessment (RCSA) + **Promote Risk Awareness** - Promote a… more