- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that ... will create an impact The IAM Senior Governance and Controls Analyst will play a pivotal role in partnering...Analyst will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more
- USAA (Charlotte, NC)
- …team audit activities such as planning and prioritizing, business understanding/walkthroughs, review of risk assessment and testing for assigned areas of ... products, broadening business acumen). + Assists in updating the engagement level risk & control matrix with mentorship and support from AIC. **What you need to… more
- Cisco (Research Triangle Park, NC)
- …control environment and the role of the SOX audit team. * Drive internal control risk assessment and readiness of business process, system or ... this person will be a key resource supporting the risk assessment , prioritizing, and execution of the...will partner with project teams in the evaluation of risk and internal control impact of large-scale… more
- City National Bank (Charlotte, NC)
- …risk management framework, which includes risk identification and assessment ; risk measurement; risk controls ; and risk monitoring and ... This includes providing feedback to risk and control owners and control assessment ...knowledge of internal control management practices and testing methodology with proven experience in controls … more
- City National Bank (Charlotte, NC)
- …risk management framework, which includes risk identification and assessment ; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance... testing and monitoring plans, the adequacy of control management activities and assessment results, and… more
- TD Bank (Charlotte, NC)
- … risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks...relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business… more
- USAA (Charlotte, NC)
- …biases). + Model Risk & Control : Deep knowledge of model risk frameworks and control testing methodologies. + Regulatory & Governance Expertise: ... relationships, and proactively work with client management to assess risk and improve internal controls . You will...of audit reviews and propose updates to the universe risk assessment based on audit results. +… more
- City National Bank (Charlotte, NC)
- …* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and ... risk management practices, governance processes, system of internal controls for the Risk Management platform. The...Governance. Additionally, this role is responsible for the overall assessment of the Bank's Risk Governance Framework… more
- TD Bank (Charlotte, NC)
- …risk management framework; identification and assessment of risk and controls , support with risk and control guidance or documentation, identify ... and comply with Internal Policy requirements. Key responsibilities include execution of Risk and Control Self- Assessment (RCSA), to ensure alignment… more
- Huntington National Bank (Charlotte, NC)
- …enterprise + Manage AI policy adherence and governance + Design, own and manage AI risk assessments to ensure AI risks and controls are identified + Work ... findings/action plans/ risk acceptances and 1st line risk and control assessments across the Bank...framework and processes to ensure output is aligned with risk appetite. This includes metrics, controls , process… more