- Bank OZK (Charlotte, NC)
- …of operational risk testing , risk mitigation, and the control environment, including assessment of internal control effectiveness. + Knowledge of ... benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for maintaining risk management practices and conducting compliance testing to… more
- Regions Bank (Charlotte, NC)
- …knowledge of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools ... business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and… more
- Truist (Charlotte, NC)
- …Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement and ... 9. Provides risk advisory to strengthen data risk controls when applicable. Supports the Single...3. Three plus years of data management, governance, analytics, testing and/or risk management experience. 4. Strong… more
- KeyBank (Charlotte, NC)
- …processes. + Proven ability to work well in a team environment. + Strong risk assessment , monitoring, and testing skills. + Sound decision-making skills; ... Additionally, the Compliance Manager will conduct compliance monitoring and testing to ensure compliance risks are mitigated according to...to ensure compliance risks are mitigated according to Key's Risk & Control Self- Assessment (RCSA)… more
- American Express (Apex, NC)
- …resolution, and reporting of IAG owned external assessment recommendations, control issues and operational risk events within the audit department. ... for establishing and maintaining a strong governance framework, developing a control testing strategy, identifying and assessing operational risks, driving… more
- Regions Bank (Charlotte, NC)
- …governance, risk assessment (quarterly, change risk assessment , and targeted assessments), findings management, control management and documentation, ... policies, guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all applicable...contribute to workflow or process change and redesign, and risk and control identification This position is… more
- American Express (Apex, NC)
- …+ Support IAG in their risk assessments performance (eg RCSA) + Perform control testing strategy to evaluate the design and effectiveness of controls ... operational risk management lifecycle activities + Knowledge of process excellence, risk / control assessment data analysis, compliance control … more
- Grant Thornton (Charlotte, NC)
- …clients. + Manage the risk identification process, including the evaluation and testing of business processes and related controls . + Foster and maintain ... As a Process Risk Experienced Manager, you will have the opportunity...and technology processes to provide management with a comprehensive assessment of business risks, internal controls , and… more
- SMBC (Charlotte, NC)
- …with expert guidance on processes and control design, ensures effective assessment of technology risk across the broader operating environment, and supports ... Disaster Recovery testing ). * Prepare and present risk and control dashboards to senior management...specific business line. * Proven experience in the identification, assessment and management of key information technology risks and… more
- SHI (Raleigh, NC)
- …to identify control weaknesses and assess the effectiveness of existing controls . + Perform root cause analysis on identified vulnerabilities and attack surface ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more