- City National Bank (Charlotte, 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
- Citigroup (Charlotte, NC)
- …for successful controls testing transition and Central Execution training. . Prepares reporting on control testing results for Operational Risk Forums ... The Global Finance Control Testing Team is responsible for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Truist (Charlotte, NC)
- …+ Incorporate results of quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control environment assessments and ... Specific activities may change from time to time. + Lead and guide the ongoing design, execution, and continuous...GRC Platform + Prior experience with Issue Validation, Finance Control Testing and/or compliance withing a … more
- Wells Fargo (Charlotte, NC)
- …governance, escalation discussions, and reporting routines for CMS. + Provide control management support during testing engagements (ie ITV, EBCE, FLIV), ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the...analysis, analyzing risks and remediation plans for resolution, and testing effectiveness (design and performance) of associated controls. +… 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
- Citigroup (Charlotte, NC)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Senior Lead Analyst - Stress Testing End-to-End...areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... (FCO) group. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive management to define and deliver… 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)
- …in all areas of testing from plan and prepare, to execution, to reporting results. Further, this leader will be the key contact for senior leaders during the ... findings, provides credible challenge to remedial actions, and follows through on reporting and resolution per procedural guidance. + Lead report preparation,… 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 ... Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working with reporting… more
- Truist (Charlotte, 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
- 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 ... support and ensure adherence to enterprise-wide standards + Performs monitoring and testing of controls, identifying issues and control improvements for… more
- TD Bank (Charlotte, NC)
- …or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on key control ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Control Design Specialist...testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for ... continuous monitoring routines, and operational tasks associated with monitoring and reporting issue metrics. Role is primarily aligned to support stakeholders and… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... of compliance programs, balancing operational strategy within area of responsibility. May lead /coach projects or be involved in a variety of larger LOB projects.… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Control Effectiveness Business Management Specialist will support the enhancement of ... activities; key responsibilities will include preparing effective presentations and reporting to highlight progress, performing analysis and visualizing important… more
- Truist (Charlotte, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... Internal Auditor may lead segments or primary elements of smaller audits or...effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics.… more
- USAA (Charlotte, NC)
- …+ Knowledge of key risk indicators (KRIs), risk appetite statements, risk and control self-assessment (RCSAs), control testing and assessments + Track ... processes to maintain acceptable exposure levels. The successful candidate will lead cross-functional efforts, collaborate with control partners across multiple… more
- Citigroup (Charlotte, NC)
- …**non-technical audiences** + Familiarity with **Capital Management,** notably **CCAR/DFAST Stress Testing ** and FR Y-14A regulatory reporting requirements + ... We are seeking a highly motivated and experienced Data Domain Lead to manage and drive the strategic direction of the Capital Planning and Management data domain.… more
- WSP USA (Charlotte, NC)
- …**This Opportunity** WSP is currently initiating a search for a Full-Time ** Lead Consultant, Environmental Engineer** , for our **Charlotte, North Carolina office** ... remediation activities, based on applicable regulations and client objectives. + Lead multi-media investigations that may include subsurface boring and trenching… more