- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Controls Monitoring and Testing Team Lead II is an essential role ... monitoring activities, 2nd line testing , SOX testing and complaints reporting in control environment.../ audit requirements. 11. Supervises team of Controls Monitoring and Testing Consultants… more
- USAA (Charlotte, NC)
- …a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the first line of defense to ensure the ... governance. + Performs ongoing supervision and oversight of business controls and shares knowledge with team members...FCRA, MLA. **What sets you apart:** + Experience with control design and control testing … more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the monitoring and testing of controls by evaluating data to… more
- Bank of America (Charlotte, NC)
- …Quality Testing Lead is accountable for leading transaction and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes ... Data Quality Testing Lead (Transaction & Conformance & Controls...of the testing . **Responsibilities:** + Designs independent testing on a team in support of… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Financial Controls Manager within the Enterprise COSO testing team . The Enterprise Finance function contains the Corporate Controllers division, ... Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O....within applications that support financial and regulatory reporting. + Monitoring new and emerging internal control related… more
- TD Bank (Charlotte, NC)
- …Analyst III** is a member of TD's US Treasury Internal Controls team , whose objective is to supplement control activities over US Treasury processes ... effective controls in place. This role provides controls oversight to include testing US Liquidity... activities in Treasury, Change Management, Risk Management, Internal Control testing . + Attention to detail, ability… more
- Wells Fargo (Charlotte, NC)
- …or banking a plus + Big 4/public accounting experience, audit or internal controls testing experience + Active Certified Public Accountant (CPA) designation + ... **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls ...control with Federal Reserve, OCC and COSO standards. Team has enterprise-wide exposure to key stakeholders in external… more
- City National Bank (Charlotte, NC)
- …monitoring , and reporting all key risks. Assists Corporate Functions managers with monitoring of business risks and controls . Coordinates Risk Registers to ... * Provide guidance and leadership on relevant risk and control matters such as monitoring operational developments...Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in a… more
- USAA (Charlotte, NC)
- …experience and/or Financial Crimes certifications (ex. CAMs, CFE, etc.) + Experience in Control Testing and verifying the quality thereof + Ability to evaluate ... to the established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation… more
- Sargent & Lundy (Charlotte, NC)
- …offer you the ability to directly apply your technical skills to meet project team and client needs for developing / maintaining project schedules and monitoring ... you will perform the following tasks: + Implement project controls tools and methodology + Develop and support project...deviations from the approved project baseline to the project team . + Support month end closing and phase gate… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Microbiologist lll -Environmental Monitoring (EM) Team Lead Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... Team Lead provides direct oversight and guidance in the Quality Control Microbiology and Environmental Monitoring (EM), including applicable support and… more
- Regions Bank (Charlotte, NC)
- …operational processes + Assists with the administration of a monitoring and testing program to report on effectiveness of controls against expected outcomes ... careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures… more
- TD Bank (Charlotte, NC)
- …compliance for credit cards or residential loans + Previous audit, monitoring or testing experience **Customer Accountabilities:** + Proactively advises ... more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes,… more
- Wells Fargo (Charlotte, NC)
- … controls and processes related to financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit ... Vice President, Audit Manager on the Financial Crimes Audit Team . The Financial Crimes Audit Team provides...in complexity + Identify and assess key risks and controls and develop effective test plans for engagements as… more
- TD Bank (Charlotte, NC)
- … testing submissions. This includes reconciliation oversight, maintaining financial controls within a strong control environment, management reporting & ... this role. **Line of Business:** Finance **Job Description:** The Head of Stress Testing Aggregation & Reporting is responsible for overseeing the execution of US… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...and systems for RM, PM, FD and in process testing in QC lab. Provide information, data for evaluation… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...and systems for RM, PM, FD and in process testing in QC lab. Provide information, data for evaluation… more
- Truist (Charlotte, NC)
- …applications in production. 7. Build FircoSoft Continuity & Trust in and maintain security controls and monitoring in support of company standards. 8. Lead and ... unit testing , and supporting integration and functional testing . Responsible for providing automated monitoring capabilities,...applications in production. 4. Build in and maintain security controls and monitoring in support of company… more
- Bank of America (Charlotte, NC)
- … monitoring + Directing the completion compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks ... identification, aggregation, reporting, remediation and thematic analysis of front line unit/ control function-owned issues and control enhancements related to… more
- City National Bank (Charlotte, NC)
- …action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, ... which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and reporting to...knowledge of internal control management practices and testing methodology with proven experience in controls … more