- City National Bank (Charlotte, NC)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Bank of America (Charlotte, NC)
- Senior ServiceNow Data Architect Kennesaw, Georgia;Charlotte, North Carolina; Richmond, Virginia; Plano, Texas **Job Description:** At Bank of America, we are ... services to our customers and employees. **Job Description:** The ** Senior ServiceNow Data Architect** is responsible for...data quality, correctness and completeness related metrics and controls + Knowledge of industry best practices for … more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Data Scientist Senior on the CFO Economic Forecasting team. In this role ... and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and… more
- TD Bank (Charlotte, NC)
- …Risk TDS will serve as a point person to provide oversight in regards to market risk control for trading desks in the region. **Depth & Scope:** + Assists in ... related to Liquidity risks. + Maintain a culture of risk management and control , supported by effective...and/or other stakeholders + Provides continuous review of all processes/procedures/ controls to ensure that the business, control ,… more
- City National Bank (Raleigh, NC)
- …activities; (ii) consulting risk owners on how to design and implement controls to mitigate the risks in a process; (iii) leading the analysts to perform ... activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory… more
- American Express (Charlotte, NC)
- … risk analytics models and tools to predict and quantify operational risks; monitor risk trends using analytics and data sources to track trends and assess ... risk appetite + Communicate progress and effectiveness of risk reduction initiatives to senior management and...Experience in operational risk management (eg, within Risk , Internal Audit, or Control Management function)… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors;… more
- Deloitte (Charlotte, NC)
- …the enterprise. Recruiting for this role ends on 5/31/25. Work you'll do As a Senior Consultant in our Cyber & Strategic Risk Application Security team, you will ... will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team… more
- GE Aerospace (Asheville, NC)
- …of business unit controls through the lens of an industry tailored risk profile and audit methodology. * Assisting the Audit Manager in leading audit project ... Senior DT Auditor will conduct in-depth inquiry and data analysis to understand complex audit, cyber and technology...- to review key concepts, gaps or issues with risk management and control design elements, support,… more
- USAA (Charlotte, NC)
- …across the organization. Maintains knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit ... engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement...Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls … more
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