- City National Bank (Raleigh, 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
- 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
- Wells Fargo (Charlotte, NC)
- …planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting , Treasury support activities, ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist within the Independent Testing &...SEC and regulatory reporting , and internal control frameworks for financial reporting . **In this… 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)
- …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 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
- TD Bank (Charlotte, NC)
- …risk assessments, monitor policy and regulatory requirements adherence, conduct quality control testing , remediate identified gaps and issues, provide insightful ... develop and maintain a robust understanding of governance and control requirements. Your strong ability to lead ...related to corporate strategy and policy, risk measurement and reporting (eg liquidity stress testing , Liquidity Coverage… 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)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ... alignment with the risk management framework + Ensure effective and appropriate testing , validation, and documentation of review activities for risk programs, risks,… more
- Truist (Greensboro, 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
- Deloitte (Raleigh, NC)
- … Reporting team including financial statement referencing, documentation and internal control support, and testing of system enhancements. + Perform other ... Work you'll do The Manager, Financial Reporting will have oversight of financial reporting , audit support and general ledger management for Non-US… more
- Wells Fargo (Charlotte, NC)
- …financial and regulatory reporting infrastructure. **In this role, you will:** + Lead the annual scoping and testing plan development + Supervise and review ... key controls identified + Assist in the creation of reporting on status and internal control related...experience, training, military experience, education **Desired Qualifications:** + Internal control testing experience + Big four public… 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
- Truist (Raleigh, 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
- Duke Energy (Charlotte, NC)
- …pay and benefits. The preferred location for this role is the Charlotte Energy Control Center (ECC), but can sit at any ECC within the Duke Energy service ... and collaborative Sr. IT Applications Analyst to join the Transmission Control Center Solutions (TCCS) IT Team. This role demands advanced technical… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... an impact. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global Financial... (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- Bank of America (Charlotte, NC)
- …compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting ... Global Banking Lead New York, New York;Charlotte, North Carolina **Job...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- GE Vernova (Wilmington, NC)
- …units, digital protective relays, switchgear, switchboards, load or power centers, motor control centers, lighting and power service panels, cable and wire, building ... plant to the grid. + Design the protection and control system components interfacing with the grid. + Perform,... system components interfacing with the grid. + Perform, lead , or manage design and related technical scope thru… 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