- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... routines and reporting to identify potential AML risks and/or control weaknesses + Evaluates the risk of...crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Bank of America (Charlotte, NC)
- …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including… more
- TD Bank (Charlotte, NC)
- …associated with sharing Confidential Supervisory Information (CSI) + Executes the process of control testing + Leads development of distinct testing ... stakeholders to achieve a common result. + Excellent analytical, risk assessment and investigative skills. + Must...Confidential Supervisory Information (CSI) + Executes the process of control testing + Leads development of distinct… more
- Bank of America (Charlotte, NC)
- …expertise in application security, vulnerability testing and development of risk appetite * Experience evaluating cyber security controls and providing ... (Cloud, PaaS) * Experience evaluating third party information security control and providing guidance to reduce risk ...Technology or related field * Experience working on cloud control assessment in Microsoft Azure, Amazon Web… more
- Indeed (Charlotte, NC)
- …advisory services for the company's technology environment. This includes reviewing IT risk management, governance, and internal control systems.. This role is ... responsible for leading IT-focused audits and helping shape the risk -based IT audit plan. You will evaluate IT risks and controls across infrastructure,… more
- Ingersoll Rand (Davidson, NC)
- …frameworks and standards (eg, SOX, GDPR, NIST, ISO 27001). + Experience with risk assessment methodologies, control frameworks, and audit processes. + ... and operating GRC platforms (eg, AuditBoard, ServiceNow GRC, OneTrust, LogicGate) for risk registers, control testing , exceptions, and audit workflows.… more
- USAA (Charlotte, NC)
- …of functional policies, procedures, and guidelines. + Responsible for effective written risk and compliance policies, procedures and controls are in place ... adopted information security framework. + Collaborates with leaders from the USAA control partner community including risk management, enterprise compliance, and… more
- Cardinal Health (Raleigh, NC)
- …to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + ** Control Testing and Validation:** Perform regular control ... our data assets by developing, implementing, and monitoring security controls , conducting thorough risk assessments, and ensuring...HIPAA, SOX, and PCI DSS. + Proven experience with risk assessment methodologies and frameworks, including … more
- Truist (Charlotte, NC)
- …reporting risk governance frameworks, including, but not limited to, risk assessment and prioritization, policies and procedures, issues management, change ... framework. 4. Participate in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between Senior Financial… more
- Anywhere Real Estate (Charlotte, NC)
- …and oversee the development and execution of complex procedures for testing controls and mitigations to established and emerging risk areas. + Review audit ... feedback, and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization… more