- City National Bank (NC)
- …understanding of internal auditing standards, COSO and risk assessment practices.Strong understanding of internal control concepts and experience ... Director in supervising a team of auditors to assess risks and internal control environment of the bank's Wealth Management businesses. This individual will develop… more
- TD Bank (Charlotte, NC)
- … and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing , Risk Appetite ... of process mapping and risk assessments under the Process Risk & Control Self- Assessment Framework. Ensure quality assurance and testing to evaluate… more
- American Express (Charlotte, NC)
- …industry including policy & procedure development, risk appetite, risk control self- assessment and testing , and issue management. + Demonstrate ... information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. +… more
- TD Bank (Charlotte, NC)
- …a regulated financial service or FinTech environment + Deep understanding of Risk Control Self- Assessment , Control Testing frameworks, risk ... . The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of... coverage adequacy, and advise on improvements based on assessment outcomes and findings + Maintain detailed testing… more
- American Express (Apex, NC)
- …executing risk assessments (including Risk Control Self Assessment ), control testing , policy adherence, and effective challenge processes. + ... Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and other key instructive and interpretive… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with… more
- City National Bank (Charlotte, NC)
- …1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/ Risk and Control (PRC) reviews against IT control descriptions to ... *IT RISK & CONTROL SENIOR ANALYST* WHAT...or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly… more
- Ally (Raleigh, NC)
- …similar industry. * Demonstrated knowledge of internal control concepts and testing /auditing standards. * Knowledge of common risk management framework and ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team...and employees. IRM's responsibilities include providing an objective, critical assessment of risks and evaluation of whether Ally remains… more
- Wells Fargo (Charlotte, NC)
- … identification, assessment , and mitigation strategies through the Wells Fargo risk management lifecyle of Plan, Identify, Control , Monitor, and Validate. ... lifecycle of cybersecurity controls, including RCSA execution, issue management, and control testing , ensuring alignment with regulatory expectations and… more
- Comerica (Charlotte, NC)
- …inventory within the line of business and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable as ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...line of business(es) to drive rigor and consistency in risk identification, assessment , monitoring, and reporting, and… more
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