- City National Bank (Charlotte, NC)
- …and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional Qualifications* * ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting ... to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- American Express (Charlotte, NC)
- …assets that provide risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in ... themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more
- Lumen (Raleigh, NC)
- …controls & compliance + Respond rapidly and efficiently to requests requiring security control changes + Function in Help Desk capacity to ensure tickets are worked ... Segregation of duties (SOD) background jobs, document and inform risk where applicable and mitigate risk +...information security management principles. + Capture quarterly and annual control evidence and ensure there are no control… more
- CAI (Raleigh, NC)
- …on IT systems and applications including security and compliance audits, risk assessments, security plans, and performing system tests and evaluation. **Job ... activities on IT systems and applications including security and compliance audits, risk assessments, security plans, and performing system tests and evaluation +… more