- Ally (Raleigh, NC)
- …mid-level to senior -level highly technical role driving strategic programs in data security, privacy, governance, and cyber resiliency, and serve as a key ... data in production and non-production environments. * Develop and maintain data privacy controls , aligning with regulatory requirements (PCI, SOX, GLBA,… more
- Truist (Charlotte, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...the audit test plan, including incorporating the use of data analytics, and coordinate engagement resources and engagement assignments… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Truist (Charlotte, NC)
- …to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining and ... and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance professionals that facilitate… more
- Truist (Charlotte, NC)
- …policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and ... of SEC and Regulatory disclosures and financial filings to ensure the SOX Control structure mitigates financial risk + Ensures adherence to relevant Financial… more
- Truist (Charlotte, NC)
- …prioritization, policies and procedures, issues management, change management, training, internal controls and data governance. 3. Drive communication between ... in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers,… more
- KeyBank (Charlotte, NC)
- …and techniques to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable ... etc. + Provide information for analysis and reporting on complaints, including risk metrics performance, control testing results, remediation plans and status,… more
- Truist (Charlotte, NC)
- …2. Provide expert counsel and advice to the Corporate Controller and other senior leaders on data integrity and quality throughout Truist's origination and ... the Federal Reserve Board (FRB). * Maintain a strong control environment and provide timely and information to various...Develop strong processes that ensure a high level of data integrity and internal controls . Lead the… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- …to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... for Lines of Business (LOBs) as well as overseeing and review of SOX controls testing work. **Responsibilities:** + Act as a subject matter expert on the accounting… more