- Truist (Charlotte, NC)
- …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works ... indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management, Third Party, Technology , Data, Legal, and Compliance teams to… more
- Deloitte (Charlotte, NC)
- … Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control … more
- Lincoln Financial (Raleigh, NC)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... documentation and communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds… more
- Bank of America (Charlotte, NC)
- …and executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- Lowe's (Mooresville, NC)
- …or external) or relevant technology experience * Familiarity with IT risk , controls , and security frameworks **Preferred Qualifications:** + Master's Degree ... function-we are trusted advisors who enable innovation while managing risk . As a Senior IT Auditor, you...delivering agile audits that assess the effectiveness of our technology and cybersecurity controls . Our audits support… more
- Wells Fargo (Charlotte, NC)
- …optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- MetLife (Cary, NC)
- …our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal controls . The Opportunity We're looking ... of best practices for MetLife IT processes, risks and controls . * Be aware of and understand the IT...complexity. Assess the results of analytics performed to draw control conclusions and areas of risk requiring… more
- Wells Fargo (Charlotte, NC)
- …moderately complex controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology , Legal, and Human Resources)....for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and… more
- Lincoln Financial (Greensboro, NC)
- …risk assessment, IT governance, and system development + Knowledge of internal controls , business / information technology risk , regulatory and compliance ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative...doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify… 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 ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, … more