- City National Bank (Charlotte, NC)
- …Compliance, Internal Audit, etc. Responsible for the ongoing development and expansion of the risk assessment and testing programs to ensure key risks are ... management and monitoring activities. * Execute risk assessment programs (eg Risk Control ... risk management practices. * Provide guidance on Control Standards to ensure compliance-related controls are… more
- Truist (Charlotte, NC)
- …and leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and ... program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze and...the utilization of related technology tools. 4. Strong data risk and controls analytical skills with proven… more
- American Express (Charlotte, NC)
- …each other become better leaders every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks ... a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is...and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… more
- Bank of America (Clarendon, NC)
- …We Are Looking For** **Experience:** + Proven experience in Quality Control /Assurance Testing , Risk Control Self- Assessment (RCSA), internal audit, ... and testing across multiple jurisdictions. As a Sr Business Control Specialist, you will conduct comprehensive Refresh Quality Assurance reviews of Customer… more
- USAA (Charlotte, NC)
- …Program for the Secure Software Development Life Cycle. The ideal candidate will possess Risk and Control Testing Expertise, with a strong focus on ... SSLDC Risk and Compliance Advisor I - Risk Assessment to join our team. In...Word, Excel, and PowerPoint **What sets you apart:** + ** Risk and Control Testing Expertise:**… more
- Bank of America (Clarendon, NC)
- …**Additional Skills:** **Experience:** + Proven experience in Quality Control /Assurance Testing , Risk Control Self- Assessment (RCSA), internal ... quality control processes through ongoing monitoring and testing of controls , identifying issues and recommending...audit, risk management, compliance, or similar business control roles. + Robust and proven experience in leading… more
- TD Bank (Charlotte, NC)
- …as version control , access management, and documentation) + Experience testing controls , conducting walkthroughs, and evaluating control effectiveness ... (CPA, CIA, or CISA a plus); strong teamwork and problem-solving skills; understanding of risk assessment and control evaluation + Strong written and verbal… more
- City National Bank (Charlotte, NC)
- …* Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. ... assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting... testing results. * Conduct meetings to discuss testing and risk assessment results… more
- City National Bank (Charlotte, NC)
- …company, and CNB's regulators. * Streamline processes for risk identification and assessment , control assessment , testing and issue management. * ... experience * Minimum of 4 years of experience in risk and controls for information technology and...appropriately scoping assessments, providing credible challenges, and performing assurance testing . * Minimum of 4 years working with a… more
- TD Bank (Charlotte, NC)
- …regulatory compliance risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management + Experience ... Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head...controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain… more