- Truist (Raleigh, NC)
- …and develop risk-based strategies, tools and techniques for the ongoing monitoring and assessment of the risk and control environment. Ensure key risk program ... assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the remediation… more
- First Horizon Bank (Charlotte, NC)
- …defense risk management organization including new product governance, Risk and Control Self- Assessment (RCSA), key risk indicators, issue management, ... of control deficiencies. + Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment and remediation of… more
- Citigroup (Charlotte, NC)
- …to ensure the highest standards are met. + Provide analytical insights to senior stakeholders, management, regulators, and Internal Audit to foster a shared ... under Basel III and is actively involved in the internal review and approval of the upcoming end game...is highly transaction-oriented and there is extensive interaction with senior members of the Business, Line Risk, Legal and… more
- City National Bank (Raleigh, NC)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating… more
- 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