- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with… more
- City National Bank (Charlotte, NC)
- …1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/ Risk and Control (PRC) reviews against IT control descriptions to ... management or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly evaluate and… more
- Wells Fargo (Charlotte, NC)
- …of cybersecurity controls , including RCSA execution, issue management, and control testing , ensuring alignment with regulatory expectations and industry ... identification, assessment , and mitigation strategies through the Wells Fargo risk management lifecyle of Plan, Identify, Control , Monitor, and Validate.… more
- Comerica (Charlotte, NC)
- …inventory within the line of business and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable as ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...line of business(es) to drive rigor and consistency in risk identification, assessment , monitoring, and reporting, and… more
- Ally (Raleigh, NC)
- …experience in Risk Management or applicable line of business (eg, testing and monitoring, financial controls /SOX, or audit), preferably in financial services ... similar industry. * Demonstrated knowledge of internal control concepts and testing /auditing standards. * Knowledge of common risk management framework and… more
- TD Bank (Charlotte, NC)
- …a regulated financial service or FinTech environment + Deep understanding of Risk Control Self- Assessment , Control Testing frameworks, risk ... . The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of... coverage adequacy, and advise on improvements based on assessment outcomes and findings + Maintain detailed testing… more
- Truist (Charlotte, NC)
- …guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various ... following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data management… more
- Lowe's (Mooresville, NC)
- …visio process flow charts analyzing processes and work papers from risk assessment and testing controls , documenting results according to audit ... as the internal quality reviews, issue follow up, training coordination, and quarterly risk assessment to gain extensive knowledge and experience in key audit… more
- City National Bank (Charlotte, NC)
- …risks and controls . Coordinates Risk Registers to support the overall Risk and Control Self- Assessment . Will work with business partners and ... CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day ...activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing ,… more
- Dentsply Sirona (Charlotte, NC)
- …Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment , deficiency mitigation, and control testing . + Comfortable in ... of the testing program. + Manage evaluation and remediation of control deficiencies, including preparing the quarterly assessment of deficiencies and… more