- American Express (Charlotte, NC)
- …services industry including policy & procedure development, risk appetite, risk control self- assessment and testing, and issue management. + Proven ... risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position… more
- Bank of America (Charlotte, NC)
- …Financial Risk (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk, as described within BAC's Risk ... (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate. Monitor and notify… more
- City National Bank (Charlotte, NC)
- …centralized metrics to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and advise senior ... risk teams and 1LOD business units including the business control officers * Having a full understanding of the...impacting the ECMO objectives * Understanding the Change Risk Assessment for the purposes of providing QA and acceptance… more
- City National Bank (Charlotte, NC)
- …in finance, banking or related industry with specific emphasis on risk management, EUC control assessment , internal audit, or data management. * Minimum 5 ... include EUC identification and inventory management, EUC controls testing, change management, control monitoring, and EUC use validation. EUC is an enterprise wide… more
- SHI (Raleigh, NC)
- …and a more secure world, visit stratascale.com.** **Job Description Summary** The Senior Security Consultant - Offensive Security is a critical role within ... + Perform penetration testing against complex environments covering both external, internal , web application, and other forms of offensive security engagements. +… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Evaluates efficiency and effectiveness of existing programs, processes, and control within departmental operations and propose and implement solutions. Responsible ... compliance program is adequately managed. + Communicates significant issues to senior management. + Oversees evaluations of line of business compliance processes… more
- American Express (Charlotte, NC)
- …regulatory compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment ... will be instrumental in supporting Finance leaders in the identification, assessment , and implementation of regulatory changes impacting the organization. This role… more
- Truist (Winston Salem, NC)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager ... assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit projects maintain compliance with… more
- American Express (Charlotte, NC)
- …various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk ... with Federal Reserve and other regulatory reporting requirements, the Company's internal review procedures and all other applicable policies and procedures,… more
- City National Bank (Charlotte, NC)
- …holding company, and CNB's regulators. Streamline processes for risk identification and assessment , control assessment , testing and issue management. * ... and capacity, and required subject matter expertise, including augmenting internal staff with external resources as necessary. * Ensure...Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO… more