- 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
- Wells Fargo (Charlotte, NC)
- …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives. + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...developing and executing independent operational and compliance risk and control testing focusing on the Technology and… more
- Truist (Charlotte, NC)
- …+ Incorporate results of quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control environment assessments and ... Specific activities may change from time to time. + Lead and guide the ongoing design, execution, and continuous...GRC Platform + Prior experience with Issue Validation, Finance Control Testing and/or compliance withing a … more
- Citigroup (Charlotte, NC)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Senior Lead Analyst - Stress Testing End-to-End...areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of… 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
- Wells Fargo (Charlotte, NC)
- … Specialist will be accountable for executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing ... activities. **In this role, you will:** + Execute or lead testing engagements for moderate to high-risk...expertise in risk management framework and the risk and control environment. + Follow through on reporting ,… more
- Wells Fargo (Charlotte, NC)
- …operates as a second line of defense over the regulatory and risk reporting validating various engagements including RCSA, Target Testing , Incremental Compliance ... join the Data Analytics Services (DAS) team within Independent Testing & Validation (IT&V) as part of Corporate Risk....The team is an integral part of the Company's control environment and provides credible challenge to each … 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
- 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
- Truist (Charlotte, NC)
- …Responsible for supporting Enterprise Issue Validation by ensuring identification of control failures and ensuring risk and compliance remediation. Support the ... effective execution of issues management and validation, risk and control assessments, change risk initiatives, and aggregated control...from time to time. + Execute issue validation and testing , root cause analysis, examine key risk metrics to… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for ... continuous monitoring routines, and operational tasks associated with monitoring and reporting issue metrics. Role is primarily aligned to support stakeholders and… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... of compliance programs, balancing operational strategy within area of responsibility. May lead /coach projects or be involved in a variety of larger LOB projects.… 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
- USAA (Charlotte, NC)
- …+ Knowledge of key risk indicators (KRIs), risk appetite statements, risk and control self-assessment (RCSAs), control testing and assessments + Track ... processes to maintain acceptable exposure levels. The successful candidate will lead cross-functional efforts, collaborate with control partners across multiple… more
- Citigroup (Charlotte, NC)
- …**non-technical audiences** + Familiarity with **Capital Management,** notably **CCAR/DFAST Stress Testing ** and FR Y-14A regulatory reporting requirements + ... We are seeking a highly motivated and experienced Data Domain Lead to manage and drive the strategic direction of the Capital Planning and Management data domain.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Portfolio Consultant with a focus on Data Quality and Governance; you will serve as a Data Steward ... record. This role plays a critical part in supporting regulatory reporting , strong data governance practices, and collaborative engagement across business,… more
- WSP USA (Charlotte, NC)
- …**This Opportunity** WSP is currently initiating a search for a Full-Time ** Lead Consultant, Environmental Engineer** , for our **Charlotte, North Carolina office** ... remediation activities, based on applicable regulations and client objectives. + Lead multi-media investigations that may include subsurface boring and trenching… more
- Citigroup (Charlotte, NC)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8-10 years ... The Applications Development Technology Lead Analyst is a senior level position responsible... will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on Senior… 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