- City National Bank (Charlotte, NC)
- …* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and ... forms of communication to stakeholders, highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Market Risk , Problem Solving, Process ... and presenting results to senior management + Perform stress testing across both static and dynamically evolving balance sheets...Execution, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, please see… more
- Datavant (Raleigh, NC)
- …: Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment , Monitoring & ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program … more
- Truist (Winston Salem, NC)
- …and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... skills. 4. Strong knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 5. Good aptitude for learning… more
- Ally (Raleigh, NC)
- …a comprehensive security framework for generative AI systems, encompassing risk assessment , threat modeling, and security control design. * Collaborate with ... their implications for generative AI systems. * Familiarity with security frameworks, risk assessment methodologies, and industry best practices relevant to… more
- TD Bank (Charlotte, NC)
- …IT Application Controls , Systems Development Lifecycle, IT governance processes, IT Risk Management assessment processes + Advanced awareness of laws and ... and Business Executives. You're already well-seasoned for delivering audit analysis and risk assessment , standard reporting and operational support to teams.… more
- USAA (Charlotte, NC)
- …according to best practices. Monitors the use of data to ensure careful control and effective use to achieve objectives. You'll participate in cross-functional teams ... guidelines, procedures and communications. + Assists in conducting current assessment of information governance process and tools and proposing recommendations… more
- Bank of America (Charlotte, NC)
- …assessments that leverage red team, penetration testing , and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across a ... and performing assessments of the bank's technologies, applications, and cyber security controls while adapting testing methods to evolving and emerging threats.… more
- Wells Fargo (Charlotte, NC)
- …**In this role:** + **Cross-Team Coordination:** Collaborate with product, technology, controls , and testing teams to align activities, resolve conflicts, ... presentation of key metrics and outcomes to executive leadership + **Governance & Risk Management:** Maintain risk , decision, and action logs; escalate issues as… more
- Citigroup (Charlotte, NC)
- …closely coordinate activities across workstreams on the RUBY platform including Interest Rate Risk , Stress Testing , and Financial Planning + Provides SMEs with a ... job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and...and scope for automation, as well as establish rigorous controls where needed. The analyst will provide advice and… more