- Truist (Winston Salem, NC)
- …. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- The Hartford (Charlotte, NC)
- …shape the future. This position will fill a need on the First Line Technology Risk Team within the Technology, Data , Analytics and Cyber organization. As a Sr. ... team ensuring sound governance, oversight, and execution of IT risk and controls across the technology organization....and IT teams to help ensure teams can make data driven risk decisions. This individual exhibits… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst II who can produce high-quality work while operating in a chief of ... detail, ensuring that the content is effectively communicated to senior leaders. Accuracy and timeliness are essential, as the...encouraged in a fast-paced environment. In this role, the Risk Analyst II will support Shared Services Risk… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, ... Management (IAM). This role will provide independent oversight within a risk and compliance framework, ensuring that operations meet regulatory requirements and… more
- TIAA (Charlotte, NC)
- **Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, ... assessment, monitoring and management of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's… more
- Eliassen Group (Raleigh, NC)
- ** Senior Scala Snowflake AWS Performance Data Engineer Remote**...to know Spark. All of this is on AWS EMR. Control m is scheduler nice to have or some sort ... + months 2 round technical interview Will screen with our resource first. Performance data role. Key skills are AWS, Spark, Scala, and Snowflake. Where they used the… more
- Deloitte (Raleigh, NC)
- …investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and end ... to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). +… more
- Truist (Raleigh, NC)
- …Management (eg Certified Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information ... review the following job description:** Responsible for building, optimizing, and maintaining data pipelines and aiding in building the Identity & Access Management … more
- Truist (Raleigh, NC)
- …update of Business Unit control , policy, procedure and risk / control documentation + Address material issues with senior management, including technical ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Bank of America (Charlotte, NC)
- …jurisdictions globally and manage AML risks by implementing and executing processes and controls . The High- Risk Detection Group is part of AML Operations ... Risk Detection Team have this role is a senior director role to manage the portfolio. **Responsibilities:** +...and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in… more