- City National Bank (Charlotte, NC)
- ** CONTROL TESTING / REPORTING LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Control Testing / Reporting Lead is a key strategic and ... This role is responsible for (i) with the guidance of Manager Control Testing / Reporting , responsible for building sustainable processes with appropriate risk… more
- City National Bank (Charlotte, NC)
- **MANAGER INTERNAL CONTROL TESTING ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... activities including, but not limited to, independent monitoring and testing of controls and risk management processes for the...Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high… more
- Wells Fargo (Charlotte, NC)
- …Potentially Execute Operational Controls + Manage the inventory of required artifacts & control reporting for ERRC **Required Qualifications:** + 7+ years of ... **About this role:** **Wells Fargo is seeking a Sr Lead Business Execution Constant to be a liaison between...resolve open issues and corrective actions + Support the testing and validation of sustainability + Consult with Risk… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** As part of Governance and Control team perform control testing activities (including control ... (SME's) and BURM peers for guidance and input. In addition to Internal Control Testing , specific day-to-day responsibilities may include the following however… more
- Regions Bank (Charlotte, NC)
- …central repository for aggregating source data for Financed Emissions measurement, including quality control , testing and reporting of QC/ testing results ... external data required for research and analysis purposes + Collaborates with Risk Reporting to design dashboards to improve risk awareness throughout the firm +… more
- Bank of America (Charlotte, NC)
- …Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high quality regulatory reports ... execution of risk framework activities including independent monitoring and testing of controls and risk management processes for the...this role will work closely with the QA Team Lead and regulatory reporting Subject Matter Experts… more
- Bank of America (Charlotte, NC)
- …contributes to the identification of themes and trends at the front line unit, control function and enterprise level. The Testing Manager IC proactively manages ... Testing Manager IC is accountable for quality testing execution, reporting and analysis of results....reporting and analysis of results. This role may lead , contribute and participate in multiple special projects as… more
- Synchrony (Charlotte, NC)
- …training and culture events. **Essential Responsibilities:** The Attack and Penetration Testing Team coordinates across all elements of the IT organization at ... including senior executives. This role requires experience in penetration testing principles, tools, and techniques. Responsibilities include: + Drive efficiency… more
- Bank of America (Charlotte, NC)
- … control processes within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control improvements for remediation, and ... Services and ensure adherence to enterprise-wide standards + Performs monitoring and testing of controls, identifying issues and control improvements for… more
- City National Bank (Charlotte, NC)
- …+ Streamline processes for risk identification and assessment, control assessment, testing and issue management. + Lead continuous improvement activities and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Must-Have + Bachelor's Degree… more
- Bank of America (Charlotte, NC)
- …Adaptability + Business Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Job Description Summary** The Global Control Room (GCR) has ... Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Bank of America (Charlotte, NC)
- …Services and ensure adherence to enterprise-wide standards + Performs monitoring and testing of controls, identifying issues and control improvements for ... GFC and BAC to manage critical AML program activities, lead initiatives and partner closely with Private Bank field...reviews + Ensures timely execution of QA activities including control execution, case management, and results reporting … more
- Truist (Charlotte, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... Internal Auditor may lead segments or primary elements of smaller audits or...effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Data Management** **Analyst** to support **Regulatory reporting ** and **Data Quality** within ... to them on all things Data. + Coordinate data testing by Regulators, Commercial Bank Data Testing ,...in a timely manner. This includes coordinating system, process, control , QC/QA and procedural changes. + Lead … more
- Wells Fargo (Charlotte, NC)
- …style + Experience with risk activities, including RCSA, Issue Management, RAU management, control testing **Job Expectations:** + Wells Fargo will only consider ... seeking a Lead Business Accountability Specialist who will partner with control owners and other stakeholders to ensure timely execution of controls, … more
- Wells Fargo (Charlotte, NC)
- …with Business Control Management (BCM) team members, Business Aligned Control (BACO) Management Group, Internal Audit, Independent Testing & Validation ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist; accountable for governance, monitoring and managing Issues and Corrective… more
- Insight Global (Charlotte, NC)
- …* Experience developing in a continuous integration environment using source code control , automated testing , and build automation * Agile Methodology * ... Job Description An employer is seeking a Power Platform CRM Application Development Lead to sit in Charlotte, NC. This position will be a permanent full-time role,… more
- WSP USA (Charlotte, NC)
- This Opportunity WSP is currently seeking a ** Lead Consultant, Aviation Project Engineer** in **Charlotte, NC or any WSP office.** Be involved in projects with our ... or presentation of data, findings, or analyses. + Maintain quality control standards and procedures for accurate and precise measurements, statistical analysis,… more
- Truist (Charlotte, NC)
- …or Enterprise Control Testing Team (2LOD) function. Testing Program/Plan development, implementation, execution, and reporting . Also includes staffing, ... Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing the Enterprise...onboarding of new teammates. 8. Develop clear data controls testing reporting objectives, and develop and deliver… more