- 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
- American Express (Charlotte, NC)
- …Collaborate with senior leadership, support the development of the organization's risk appetite for human capital risks and monitor adherence to the established ... spend with their family or community. Functional Description: The Director, Human Capital Risk Management & Governance role is a new position focused on managing… more
- 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
- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for… more
- Wells Fargo (Charlotte, NC)
- …Executive Director Senior Lead Information Security Analyst supporting Third Party Risk Management. **In this role, you will:** + Be responsible for writing and ... environment + Support delivery teams in support of control updates and inquiry to controls and...Wells Fargo standards + Support development of presentations to senior leadership and executives, to facilitate conversation on strategic… more
- USAA (Charlotte, NC)
- …in high risk and regulated roles, are aligned to the control environment, organizational standards and regulatory frameworks. The primary goal of this role ... is to design and deliver talent programs that enable a strong risk culture, ensure regulatory compliance, and embed control -oriented practices across the… more
- Wells Fargo (Charlotte, NC)
- …+ Strong control mindset + Ability to prepare and present senior level communications + Solid conflict management and decision-making skills + Strong ... markets subject matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various… more
- Wells Fargo (Charlotte, NC)
- …optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key… more