- Truist (Charlotte, NC)
- …may change from time to time. + Develop and design framework for execution of control monitoring and testing of all risk types within business units ... internal controls . + Incorporate results of quality monitoring activities, 2nd line testing , SOX ...of regular analysis and reporting of control monitoring and control testing results.… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Business Risk and Controls Advisor Senior - Control Testing . We offer a flexible work environment that ... and Casualty Transformation Office Department is seeking a dedicated Senior Control Testing Advisor to...years direct experience in Internal Audit, External Audit, or controls testing (eg, SOX/ICFR) + Basic understanding… more
- USAA (Charlotte, NC)
- …TILA/REG Z, SCRA, FCRA, MLA. **What sets you apart:** + Experience with Control Testing and/or Issue Management + Experience with Automated Control ... (BIV) team is currently seeking a Business Risk & Control Advisor (BRCA) Senior to join our...the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification… more
- Bank of America (Charlotte, NC)
- …Quality Testing Lead is accountable for leading transaction and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes ... Data Quality Testing Lead (Transaction & Conformance & Controls...+ Adaptability + Attention to Detail + Collaboration + Monitoring , Surveillance, and Testing + Problem Solving… more
- Truist (Charlotte, NC)
- …of defense, the GCO provides risk advice, effective challenge, issues management, controls testing , risk reporting, and business continuity expertise to ... America) **Please review the following job description:** The GCO (Governance and Controls Organization) Senior Risk Advisor partners with the Corporate Finance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & Investment ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing and Validation (IT&V) team is responsible for the… more
- City National Bank (Charlotte, NC)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner ... regulations, identification of relevant issues, solution design, design of required controls and monitoring , leveraging industry practices and coordination with… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry...and systems for RM, PM, FD and in process testing in QC lab. Provide information, data for evaluation ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV… more
- First Horizon Bank (Charlotte, NC)
- …+ Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control deficiencies. + Engage in ... at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. This role sits in… more
- TD Bank (Charlotte, NC)
- …Program, including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** ... Units, Compliance Testing , and Oversight Functions to develop the annual monitoring plan for the US, manages the annual plan throughout the year, including… more
- City National Bank (Charlotte, NC)
- …out regulatory/compliance issuance monitoring , risk assessments, and internal controls testing ensuring that there are adequate processes, procedures ... out regulatory/compliance issuances monitoring , risk assessments, and internal controls testing ensuring that there are adequate processes, procedures… more
- Comerica (Charlotte, NC)
- …of controls and governance practices including the development and oversight of control monitoring and testing strategies. Conduct regular reviews to ... maintaining and optimizing the end-to-end suite of processes, systems, procedures, controls , templates, artifact standards and all other support materials that make… more
- USAA (Charlotte, NC)
- …PRCI, PL3, and process improvements. This role involves engaging with business partners, monitoring controls , and collaborating with control owners. The ... + Experience managing Issues, PRCI, PL3, process improvements, business partner engagement, monitoring controls , and control owners + Experience auditing… more
- Wells Fargo (Charlotte, NC)
- …not limited to financial planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting, Treasury ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist within the Independent Testing &...support activities, SEC and regulatory reporting, and internal control frameworks for financial reporting. **In this role, you… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Auditor- IT/IS** , you will execute and lead **technology and information/cyber ... Maintains knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit techniques, research and analysis,… more
- First Horizon Bank (Charlotte, NC)
- …NC **SUMMARY** Support the Credit Risk Models Team with the development, testing , implementation, monitoring , documentation, and maintenance of all credit risk ... across different levels of inputs (sensitivity analysis and scenario analysis); back- testing and ongoing performance monitoring ; and, communicating aspects of… more
- Bank of America (Charlotte, NC)
- …and performing assessments of the bank's technologies, applications, and cyber security controls while adapting testing methods to evolving and emerging threats. ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;... Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing , Advanced Vulnerability Assessments Engineer) Are you passionate about… more
- Bank of America (Charlotte, NC)
- …assurance and quality control processes within the CFO organization through ongoing monitoring and testing of controls , identifying issues and control ... Business Control Manager Charlotte, North Carolina **Job Description:** At...and interpersonal) including tact, diplomacy and ability to influence senior executives + PowerPoint Storytelling Expert - manage the… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Model Validator Senior , you will perform model risk validation oversight for the life-cycle management ... for this position. **What you'll do:** + Implements independent model validation control activities for high risk in-house and vendor models. + Leverages experienced… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... Talent Acquisition, HR Operations), as well as Finance and the Governance & Control teams to provide direction on both individualized complex total rewards requests,… more