- 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 integral ... This role is responsible for (i) with the guidance of Manager Control Testing / Reporting , responsible for building sustainable processes with appropriate risk… more
- Bank of America (Charlotte, NC)
- Data Quality Testing Lead (Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of ... process improvement and automation. Role Overview The Data Quality Testing Lead is accountable for leading transaction...is accountable for leading transaction and / or controls testing within the Financial Regulatory Reporting or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Analytics Consultant within the Operational Reporting team of Conduct Analytics and Reporting ... will be responsible for highly sophisticated data visualization and reporting . To be successful, you will need to bring...control documentation; and finally completing peer review functional testing . **In this role, you will:** + Manage the… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... and ad hoc requests + Engage, influence, and provide control management support during regulatory exams, testing ...Control Management (BCM) responsibilities in alignment with the Control Management target operating model + Lead … more
- USAA (Charlotte, NC)
- …development of enterprise level policies/standards/Controls + Experience with IT General Controls, Control Execution, Control Testing , etc. & Process ... special and impactful. **The Opportunity** As a dedicated InfoSec Governance & Reporting Advisor Lead , you will provide information assurance capabilities… more
- TD Bank (Charlotte, NC)
- …+ Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments to team members as ... Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +...in Charge on an Audit + May participate and/or lead assigned special projects + Provides feedback on staff… more
- Truist (Charlotte, NC)
- …to the enterprise risk and operational risk programs . Manage performance of control testing activities (including control design and effectiveness ... preparation. 3. Participate in key project/program design activities. 4. Perform issue validation testing . 5. Perform control testing . 6. Perform assessment… more
- American Express (Charlotte, NC)
- …multiple Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...reporting guidelines issued by regulators to support regulatory reporting . + Transaction testing ie, substantive … more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Independent Testing Specialist - Data Analytics & Testing to join the Regulatory Reporting Incremental Compliance Team to support the ... to standards and other applicable policies + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid… more
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies. + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation...Workout (CCW) businesses. **In this role, you will:** + Lead or participate in moderate to high risk or… more
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies. + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing ...& Validation (IT&V). **In this role, you will:** + Lead or participate in moderate to high risk or… more
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies. + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation...other applicable policies. **In this role, you will:** + Lead or participate in moderate to high risk or… more
- Truist (Charlotte, NC)
- … Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of implementation strategies for ... the Federal Reserve Board (FRB). * Maintain a strong control environment and provide timely and information to various...developments both internal and external that may impact regulatory reporting * Lead ad hoc projects across… more
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in support of our Corporate and Investment... Validation team. **In this role, you will:** + Lead or participate in moderate to high risk or… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... grow, and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial … more
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies. + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation...and financial impact. **In this role, you will:** + Lead or participate in moderate to high risk or… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... and is generally a lead or SME for a given area/function. **Depth &...handle confidential information with discretion **Preferred Qualifications:** + Internal/External control testing experience + Internal/External audit experience… more
- TD Bank (Charlotte, NC)
- …in designing, testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and business awareness; recognizing ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio… more
- Truist (Charlotte, NC)
- …guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various ... will influence senior management to improve data management and reporting . Review, analyze and assess the quality and accuracy...as a member of a team. 7. Ability to lead and direct team members in completion of complex… more
- Truist (Charlotte, NC)
- …strongly preferred. 2. Issue Validation experience strongly preferred. 3. Experience testing financial controls. 4. Regulatory Reporting experience or experience ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… more