• Manager Financial Crimes Testing

    City National Bank (Charlotte, NC)
    …Conduct review and challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment teams related to ... control management activities: control identification to match appropriate controls with identified risk exposures to lower the residual risk more
    City National Bank (03/30/25)
    - Related Jobs
  • Data Consultant

    Insight Global (Charlotte, NC)
    …limited to, trending analysis, and success analytics to identify areas of discrepancy and possible at- risk controls . The work includes data mining, data ... of metric reporting routines. The reports/dashboards are shared with senior executives within and outside of the organization to...within and outside of the organization to drive proper risk culture and business strategy. Given the level of… more
    Insight Global (05/08/25)
    - Related Jobs
  • Lead Independent Testing Officer - Technology…

    Wells Fargo (Charlotte, NC)
    …and internal controls ; and identifying issues. + Experience with technology, data , and program level control testing, including performing and reviewing the ... effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other… more
    Wells Fargo (05/09/25)
    - Related Jobs
  • Audit Manager

    USAA (Charlotte, NC)
    …when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each ... business action plans. Communicates effectively with the business/clients and delivers risk -based and difficult messages regarding issues and control weaknesses… more
    USAA (04/24/25)
    - Related Jobs
  • Privacy and Data Protection Manager

    Grant Thornton (Charlotte, NC)
    Grant Thornton is seeking a Cyber Privacy and Data Protection Manager to join our team in Bellevue, WA. Additional approved locations include: Atlanta, GA, ... CA and San Jose, CA. Grant Thornton's Privacy and Data Protection team helps our clients transform and mature...a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources,… more
    Grant Thornton (05/16/25)
    - Related Jobs
  • Data Center Electrical Technician

    American Express (Whitsett, NC)
    …modification, and providing over-sight/management of one or more of the following: Data Center Building Automation Controls and Management software, Mechanical ... policy, standards, and procedures. This role will report directly to the Data Center Infrastructure Senior Service Delivery Manager. **Key Responsibilities:** +… more
    American Express (05/15/25)
    - Related Jobs
  • Director, Cybersecurity Strategy, Innovation,…

    Huntington National Bank (Charlotte, NC)
    …larger business, interfacing and with internal and external stakeholders, improving risk management controls , and enhancing security capabilities. The successful ... DSS, CRI, ISO 27001). + Develop and maintain a risk and control matrix (RCM) covering information...treatment of open issues. + Establish and maintain effective risk reporting mechanisms to senior management and… more
    Huntington National Bank (03/05/25)
    - Related Jobs
  • Sr Business Information Mgmt Analyst ("Credit…

    TD Bank (Charlotte, NC)
    …strongly preferred) + Experience with Data Risk Management, Data Quality, Data Risk Identification and controls , Data Governance, Data ... + Provides expert guidance within projects and other various change initiatives to support data impact assessments and data risk mitigation + Implements… more
    TD Bank (05/15/25)
    - Related Jobs
  • Data Management Analyst

    Motion Recruitment Partners (Charlotte, NC)
    …flags for themes, missed due dates etc. to be used in executive reporting. + Control Execution related to data defects, including revising control procedures ... Data Management Analyst Charlotte, NC **Hybrid** Contract $69.5/hr...Professionalism and confidence to interact (primarily via email) with Senior Managers, Directors and Executives relating to SLA breaches… more
    Motion Recruitment Partners (04/17/25)
    - Related Jobs
  • Identity and Access Management (CIAM) Product…

    TD Bank (Charlotte, NC)
    …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (05/14/25)
    - Related Jobs