- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated ** Senior Auditor,** you will execute regulatory issue validation assignments. This role plays a key part in ensuring that ... sustainably in adherence to consumer banking regulations and internal standards. The Audit Senior works closely with Audit team leadership and staff as well as… more
- USAA (Charlotte, NC)
- …As a dedicated **Audit Manager,** you will lead and execute complex regulatory issue validation engagements throughout the audit lifecycle. This position plays a ... Lending, Default Servicing lines of business, Financial Service Fraud or Regulatory Issue Validation + Consumer Regulatory Compliance or Operational Risk… more
- Truist (Charlotte, NC)
- …1. Big Four or large Public Accounting experience strongly preferred. 2. Issue Validation experience strongly preferred. 3. Experience testing financial ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- TD Bank (Jacksonville, FL)
- …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
- Ally (Raleigh, NC)
- …is responsible for executing various qualitative methodology, analytical, and control -based validation activities, change-based review, qualitative methodology ... Director, as needed, with other program responsibilities (eg, inventory onboarding, issue closure testing, forum reporting, internal validation review). **The… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of the MRA ... provide centralized oversight for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Lead will help MRAOF to identify, monitor and… more
- Citigroup (Irving, TX)
- …Analyst C13 - VP will work closely with the IRM Control Leads, Issue Owners/Coordinators, Direct and Senior Management in IRM Controls to ensure consistent ... Management (IRM) is responsible for the quality review and validation of all high priority issues, Self-Identified, Regulatory and... environment across IRM. + Report and escalate to issue owners and IRM senior management, including… more
- MUFG (Tampa, FL)
- …can address the control deficiencies and symptoms pointed out in the issue including building out a sustainable and repeatable process + Validate issues to ... adequacy of the issues submitted to the Issues Management Validation (IM Validation ) team and engaging with...(BURMs') teams to identify potential issues and participate in issue development once they are recognized and agreed as… more
- US Bank (Charlotte, NC)
- …taken by the business to address the root cause and the results of WCIB Issue Management validation and sustainability testing can be easily followed and clearly ... excel at-all from Day One. **Job Description** SUMMARY The Issue Management Coordinator is responsible for working closely with...Officer and works with the business to help identify, control and monitor the risks inherent to its business… more
- SMBC (Jersey City, NJ)
- …ongoing performance monitoring + Identify model deficiencies through validations, communicate the issue with model owners and senior management, and provide ... SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model... Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division.… more
- Wells Fargo (West Des Moines, IA)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Control Management Senior Manager to manage and develop a Business Control ... (RCSA), executing the RCSA (risk identification, risk assessment - inherent/residual, and control design and Issue Management + Experience managing all phases… more
- Citigroup (New York, NY)
- …- Risk & Controls audit team is responsible for providing audit coverage and issue validation assurance of initiatives under Citi's Enterprise-Wide Risk & ... Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Senior Auditor is...objective of this role is to develop and execute Issue validation audit activities and will also… more
- Progress Rail Services Corp. (La Grange, IL)
- …development of engine and aftertreatment control technologies and components. As a Senior Control Systems Engineer, you will work on design, development, ... validation and deployment of modern engine and emissions control systems for our Locomotive, Marine, and Electric Power Generation product lines. You will develop… more
- The Boeing Company (Everett, WA)
- …us. The Boeing Defense, Space & Security (BDS), is seeking a **KC-46 Mission Control System Engineer (Experienced or Senior )** , in either **Tukwila, WA** or ... will primarily be responsible for supporting the KC-46 Mission Control System. The main responsibilities include requirements development/verification, technical… more
- MUFG (Tempe, AZ)
- …in the issue , including building out a sustainable and repeatable process + Issue validation : + Perform first line validation of issues including MSIs, ... team will provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU… more
- Edward Jones (Tempe, AZ)
- …particularly in the context of AI. + Primary focus includes issue /incident management, control testing, critical business process mapping/inventorying, and ... may close early due to the volume of applicants. **Team Overview:** Effectively control the risks associated with business activities via the execution of the firm's… more
- City National Bank (Charlotte, NC)
- …Compliance management, internal audit, or compliance role * Minimum 3 years of control assessment and validation experience * Minimum 1 year of supervisory ... *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Financial Crimes risk/Financial...for moderate to high-risk initiatives in compliance with the Issue Management Policy and Standard and the Internal Controls… more
- Citigroup (Tampa, FL)
- …For issues raised against IA (risk based and regulatory), responsible for preparing the issue validation strategy, executing issue validation testing, ... control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue … more
- Charles Schwab (Westlake, TX)
- …and subsequent debriefing with the key partners (typically MD-level and below). + ** Issue Management and Validation :** Conduct validation testing of the ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money...Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. These internal audit activities follow the… more