- Truist (Atlanta, GA)
- …activities (including control design and effectiveness testing), Perform issue validation testing, Perform compliance monitoring indicator (CMI) activities. ... preparation. 3. Participate in key project/program design activities. 4. Perform issue validation testing. 5. Perform control testing. 6. Perform assessment… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise ... Participates in post-audit critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team, peer reviews and… more
- Merck (Durham, NC)
- …Projects, Maintenance, Safety, Process Development, Technical Services, Utilities and Validation . **Position Description:** **GENERAL INFORMATION** A Senior ... validation documents to support regulatory filings + Support Change Control documentation for complex process, validation , analytical, equipment,… more
- Citigroup (New York, NY)
- …opportunities for controls enhancement initiatives (eg, rationalization, automation, etc.) + Assist control owners in initial control validation + **Lead ... The Finance Control Design & Implementation and Issue ...development, redesign and application of emerging, new controls and control frameworks to our environment. This senior … more
- Citigroup (Tampa, FL)
- … Issue Management team that is responsible for supporting overall issue management, including governance, quality control , quality assurance and supporting ... Citi. The role integrates in-depth knowledge of risk practices, control design and implementation, and audit validation ...and risk reduction impact. + Report and escalate to issue owners and Markets senior management, including… more
- Regions Bank (Birmingham, AL)
- …Responsibilities** + Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes ... oversight activities, including model identification, determination, classification, inventory management, validation , review, issue remediation testing, reporting, and… more
- Wells Fargo (Columbus, OH)
- …Specifically, focusing on Risk Identification and closure documentation and approvals. Provides senior leaders and issue owners with timely and actionable ... the CTO (Chief Technology Office) organization + Work with Issue Owners, Subject Matter Experts (SME's), Business Control...drive new initiatives + Act as an advisor to senior leadership to develop, influence and document issue… more
- Citigroup (New York, NY)
- …of missed target dates). Validate completed CAPs in the iCAPs system prior to validation by other control and assessment functions such as Internal Audit and ... assigned products in managing both inherent and residual risks and executing related control responsibilities as a First Line of Defense function. This is a… more
- Citigroup (Tampa, FL)
- …Management,** FP&A, Tax etc.) and in-depth specialty knowledge of risks, control design/implementation and IA validation methodology. Candidate will demonstrate ... the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all...Issues + Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre- validation ,… more
- Charles Schwab (Westlake, TX)
- …plan prior to finalizing the audit report. + ** Issue Management and Validation :** Monitor and review issue validation testing to ensure comprehensive ... The Corporate enterprise team is seeking an Internal Audit Senior Manager. The Corporate team is responsible for execution...and adherence to SLAs. Ensure accurate team reporting of issue validation status. + **Business and Project… more
- City National Bank (Charlotte, NC)
- …evaluating the quality, sufficiency, and completeness of management's risk remediation and control management activities in compliance with the Issue Management ... VP/Director is responsible for managing multiple, complex external regulatory issue oversight activities that occur throughout the Issue...audit, or compliance role + Minimum 5 years of control assessment and validation experience + Minimum… more
- Citigroup (Tampa, FL)
- … of the artifacts and deliverables supporting design and implementation validation of milestones..Facilitate cross risk and control transformation program ... The Risk & Controls Transformation Senior Lead will be responsible for covering multiple...responsible for covering multiple programs across the Risk & Control Transformation program group and will report to the… more
- Citigroup (Tampa, FL)
- … of the artifacts and deliverables supporting design and implementation validation of milestones..Facilitate cross risk and control transformation program ... The Risk & Controls Transformation Senior Lead will be responsible for covering one...in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the… more
- Bank of America (Charlotte, NC)
- …maintain business partner relationships + Actively support peers and broader team during issue validation and other work **Required Skills & Experiences** + ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...and written communication skills including ability to effectively document issue validation + Understanding of audit practices… more
- Charles Schwab (Phoenix, AZ)
- …and subsequent debriefing with the key partners (typically VP-level and below). + ** Issue Management and Validation :** Conduct validation testing of the ... Management enterprise team is seeking an Internal Audit Technology Senior Specialist primarily responsible for executing application reviews in business… more
- Charles Schwab (Lone Tree, CO)
- …levels) and subsequent debriefing with the key partners (typically VP-level and below). + Issue Management and Validation : Conduct validation testing of the ... risk management, and internal controls. The Technology enterprise team is seeking a Senior IT Auditor ( Senior Specialist - Technology) primarily responsible for… more
- Charles Schwab (Westlake, TX)
- …levels) and subsequent debriefing with the key partners (typically VP-level and below). + Issue Management and Validation : Conduct validation testing of the ... internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist). The Broker-Dealer/Asset Management team… more
- Leviton (Bothell, WA)
- …constantly changing world. About the role Leviton is looking for a Senior Automation Engineer to join their network solutions headquarters and manufacturing ... Solutions Business Unit of Leviton Manufacturing Company Inc. Responsibilities The Senior Automation Engineer is responsible for developing and maintaining complex… more
- Charles Schwab (Westlake, TX)
- …on the results of audit testing, identify and draft audit observations for review. + Issue Management and Validation : Conduct validation testing of the audit ... the organization. Additionally ,we evaluate the effectiveness of risk management, control and governance processes. Internal Audit leadership is responsible for… more
- The Boeing Company (Everett, WA)
- …Boeing 767 Systems Integration team is looking for Associate, Mid-Level or Senior Systems Integration Engineers to join the 767-airplane program in Everett, ... Systems, and Avionics Systems teams, and will collaborate with those teams for issue resolution and new component certification. The candidate may also work with… more