- American Express (Charlotte, NC)
- …branding, marketing and experiences. The objective of the GABM Control Management Risk ID, Assessment , Testing and Reporting team is to identify, ... Control Management is looking for a Manager of Risk ID, Assessment , Testing &...emerging trends and root causes + Review categorization of controls and map against risks and processes (eg, cross-BU… 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
- TD Bank (Charlotte, NC)
- …Operating Framework (COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of, adherence to...and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business… more
- American Express (Apex, NC)
- …(along with IAG process owners) * Facilitate risk assessments performance (eg, Risk and Control Self- Assessment (RSCA) in addition to further assessments ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Capital One (Charlotte, NC)
- …develop and implement compliance and controls monitoring strategies + Skilled in risk assessment , familiarity with control testing , regulatory ... operational controls . As a member of the Controls Team, the Sr. Risk Associate will...testing and financial control testing + Strategic & Analytic Orientation - proven track… more
- First Horizon Bank (Charlotte, NC)
- …appropriate execution of risk activities including assessment of risk , development and oversight of controls , identification and escalation of issues, ... line of defense and is responsible for managing the risk and control framework for product and...reporting. **Job Responsibilities:** + ** Risk Management and Controls ** + Lead the identification and assessment … more
- First Horizon Bank (Charlotte, NC)
- …appropriate execution of risk activities including assessment of risk , development and oversight of controls , identification and escalation of issues, ... risk management organization including new product governance, Risk and Control Self- Assessment (RCSA),...of business unit controls through monitoring and testing , identify gaps and drive remediation of control… more
- Truist (Charlotte, NC)
- …Independent Testing (EIMT). Responsible for managing Transactional, Conformance and Data controls Testing teams that serve as the independent testing ... with teammates and key stakeholders to ensure the Data Controls Testing Plan is well understood, and...such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems… 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