- Truist (Charlotte, NC)
- …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works ... Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within … more
- Bank of America (Charlotte, NC)
- …+ Written and Verbal Communications **Required Qualifications:** + Minimum 2 years Audit or risk control risk / controls background preferably in financial ... Senior Auditor Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia;...technical expertise to effectively challenge management to improve the control environment **Skills:** + Internal Audit Methodology ( Risk… more
- Lincoln Financial (Raleigh, NC)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Citigroup (Charlotte, NC)
- …a suite of controls designed to demonstrate all processes meet Citi's risk and controls Standards of execution **Position Characteristics:** + The position ... and/or broker dealer product sets + Multi-disciplinary Project Management including a strong Risk and Controls understanding for comparable US -GSIBs + Banking… more
- Deloitte (Charlotte, NC)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications ... Position: Cyber Oracle Cloud Security - Senior Consultant Our Deloitte Cyber team understands the...provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls … more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- SolomonEdwards (Raleigh, NC)
- …communication skills, with the ability to distill complex quantitative issues for senior audiences. . Familiarity with model risk regulations, capital adequacy ... SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Data Quality (DQ) Audit Team...processes and front end application systems + Audit or risk control risk / controls background ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Audit-Manager Data-Quality--DQ--Audit-Team\_25034629-2) **Job Description:** At Bank of America, we… more
- Ally (Raleigh, NC)
- …be based out of our Charlotte or NYC office only. The Director - Credit Risk is an individual contributor role and is responsible for conducting complex analysis and ... in-depth research on credit risk management issues across Ally's middle market leveraged loan...management of risks * Independently identify, assess, measure, mitigate, control , monitor, test, report, and escalate risks * Set… more
- Wells Fargo (Charlotte, NC)
- …and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to follow policies, ... US **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and… more