• Security Compliance Manager

    Coinbase (Charlotte, NC)
    …by design' and ongoing monitoring. *What you'll be doing (ie. job duties):* * * Control Assessment :* Lead technical deep dive control assessments into ... Consumer products and supporting systems to assess risk and control design, identify areas of...to develop automated solutions using low-code/no-code platforms to streamline control testing , monitoring, and reporting processes. *… more
    Coinbase (10/01/25)
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  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Charlotte, NC)
    …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...Innovative Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management… more
    Bank of America (09/24/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including model… more
    Bank of America (08/08/25)
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  • COO Data Doman Business Enablement Leader

    Wells Fargo (Charlotte, NC)
    …+ **Oversee risk and audit processes** : Coordination and oversight of Risk and Control Self- Assessment (RCSA) and Exam Management processes. + ... professional will lead the Business Enablement Team managing the risk / control environment for the domain, required councils...across the domain, as well as taking lead on testing activities across the broader function. This leader is… more
    Wells Fargo (09/30/25)
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  • Senior Compliance Business Oversight Analyst…

    TD Bank (Charlotte, NC)
    …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... risk assessment etc.) are completed and communicated in a continuous...the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control more
    TD Bank (09/26/25)
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  • Compliance Business Oversight Manager - Corporate…

    TD Bank (Charlotte, NC)
    …a variety of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing , as examples.** + ... activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (09/11/25)
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  • Compliance Business Oversight Manager

    TD Bank (Charlotte, NC)
    …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... potential impacts and required actions** + **Conduct periodic compliance testing , surveillance, and risk assessments in line...risk assessment etc.) are completed and communicated in a continuous… more
    TD Bank (09/24/25)
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  • Senior Auditor (US) - Icfr

    TD Bank (Charlotte, NC)
    …Audit evidence and participating in work throughs - Documenting proper documentation of control testing KEY ACCOUNTABILITIES CUSTOMER Conduct audit work based on ... as a representative for area of specialization. Support the audit engagement and risk assessment process to identify key risks and identify opportunities where… more
    TD Bank (09/21/25)
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  • Business Controls Lead

    City National Bank (Charlotte, NC)
    …of business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self- Assessment . Will work with business partners and ... management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in a financial… more
    City National Bank (08/28/25)
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  • Capital Planning Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    …to aid revenue areas to improve efficiency, effectiveness, productivity and / or control * Delivers forecasting and stress testing production process overseeing ... Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For… more
    Citigroup (09/26/25)
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