- Truist (Charlotte, NC)
- …prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of contact for ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... Economic Sanctions Compliance team. **Line of Business Description:** The ** Senior Business Control Specialist (SBCS)** is an...monitoring and testing of controls by evaluating data to identify issues and control improvements… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...monitoring and testing of controls by evaluating data to identify issues and control improvements… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports...(CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert… more
- Wells Fargo (Charlotte, NC)
- …operating effectiveness of the control (s). **In this role, you will:** + Evaluate controls aligned to high/moderate risk instances across all risk types ... us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our...to assess the design and performance effectiveness of internal controls + Experience with risk types, methodologies,… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Director, Business Risk and Controls , you will lead all aspects of a team responsible ... the first line of defense. Supports business leader adherence to the established risk framework and ongoing supervision of business controls and is accountable… more
- City National Bank (Charlotte, NC)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE...Management, Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of… more
- Truist (Winston Salem, NC)
- …and support of various risk programs including but not limited to robust risk control self-assessment (RCSA) and risk identification programs, with a ... the following job description:** A first line of defense risk professional within the Governance and Controls ...focus on a strong control environment across the Risk Management Organization… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... and comprehensive risk reporting, data , and business intelligence. The role is primarily aligned...or operational tasks in accordance with departmental processes and controls . 2. Investigate and research unexplained variations in reports,… more
- City National Bank (Charlotte, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal to create actionable information for ... SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior … more