- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management ** **Analyst** to support **Regulatory reporting** and **Data Quality** within ... Strategically engage with Commercial Banking Operations (CBO) teams and management and serve as an expert advisor to them...in a timely manner. This includes coordinating system, process, control , QC/QA and procedural changes. + Lead … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Product Manager, Workday Core Human Capital Management (HCM)** , to join the Human Resources (HR) ... at wellsfargojobs.com . **In this role, you will:** + Lead the development and refinement of the Core HCM...deliver business process and technology solutions + Provide product management and strategic focus for the most technical, complex,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to join Technology for COO Control Management ... control management role will help strengthen the business control environment by providing consultative guidance to business partners regarding control … more
- Truist (Charlotte, NC)
- … control weaknesses, and make value-added recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller ... of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the...change from time to time. 1. Prepare for and lead effective client interviews and document interview results via… more
- Lowe's (Mooresville, NC)
- …business. Move from the backroom to the front seat with our audit team! The Lead Senior Auditor is responsible for driving agile audits that evaluate the ... evaluate the effectiveness and adequacy of the controls. The Lead Senior Auditor will also be responsible...phase that they are appropriately evaluated and tested by Senior and Staff Auditors. + Identifies key control… more
- Wells Fargo (Charlotte, NC)
- …needs of the business. In addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable for oversight of other key ... to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO for… more
- City National Bank (Charlotte, NC)
- …testing activities and value-add opportunities for improvement of Key Controls to CNB Senior Management and other stakeholders + Contribute to the articulation ... ** CONTROL TESTING /REPORTING LEAD 1LOD** **WHAT...(v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related… more
- US Bank (Charlotte, NC)
- …key internal and external stakeholders that include but are not limited to: senior management ; internal control partners; regulatory agencies; external ... Audit Director, in providing the Audit Committee and senior management with independent assurance and advisory...designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US… more
- Lowe's (Mooresville, NC)
- …assessment during the planning phase that they are appropriately evaluated and tested by Senior and Staff Auditors + Identifies key control points within a ... a Director and Vice President audience + Demonstrates effective project management by discussing project expectations with the team, maintaining consistent… more
- TD Bank (Charlotte, NC)
- …independent professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk... senior levels + Works independently as the senior technical lead and guides others within… more
- US Bank (Charlotte, NC)
- …Manager supports internal audit leadership in providing the Audit Committee and senior management with independent assurance and advisory services designed to ... evaluate and improve the effectiveness of risk management , control , and governance processes of US...and escalation of emerging risks and other concerns to senior management , operating committees, the Executive Risk… more
- US Bank (Charlotte, NC)
- …key internal and external stakeholders that include but are not limited to senior management ; internal control partners; regulatory agencies; subsidiary ... Chief Audit Executive, in providing the Audit Committee and senior management with independent assurance and advisory...designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US… more
- US Bank (Charlotte, NC)
- …key internal and external stakeholders that include but are not limited to: senior management ; internal control partners; regulatory agencies; external ... Audit Director, in providing the Audit Committee and senior management with independent assurance and advisory...designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** , you'll execute, identify problems and resolutions for risk-based assurance ... Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, research and analysis,… more
- US Bank (Charlotte, NC)
- …key internal and external stakeholders that include but are not limited to: senior management ; internal control partners; regulatory agencies; external ... Audit Director, in providing the Audit Committee and senior management with independent assurance and advisory...designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US… more
- Wells Fargo (Charlotte, NC)
- …Demonstrated ability to establish strong working relationship with key partners and senior management + Articulate, poised and comfortable in direct interaction ... clear and concise reporting to be shared with IT&V management and Front-Line Units + Lead or...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Bank of America (Charlotte, NC)
- …track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will complete reviews ... Sr Business Control Specialist-Regulatory Management Team (RTK) Charlotte,...+ Candidate must be highly organized + Ability to lead and execute while maintaining a positive and energetic… more
- City National Bank (Charlotte, NC)
- …for risk identification and assessment, control assessment, testing and issue management . + Lead continuous improvement activities and initiatives for BCRM, ... **BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE OPPORTUNITY?**...Ensure appropriate escalation of issues to first line and senior management as required. + Drive the… more
- Wells Fargo (Charlotte, NC)
- …Demonstrated ability to establish strong working relationship with key partners and senior management + Articulate, poised and comfortable in direct interaction ... to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment + Collaborate… more
- Wells Fargo (Charlotte, NC)
- …in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area. + Develop and implement risk monitoring ... with business objectives and Wells Fargo Technology service delivery goals. + Lead the implementation and optimization of advanced capacity monitoring tools and… more