- 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
- Bank of America (Charlotte, NC)
- Data Quality Testing Lead (Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **To proceed with your application, ... process improvement and automation. Role Overview The Data Quality Testing Lead is accountable for leading transaction...is accountable for leading transaction and / or controls testing within the Financial Regulatory Reporting or… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... and provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- American Express (Charlotte, NC)
- …review to identify control gaps and improvement opportunities for regulatory reporting processes. + Conformance testing to ensure compliance with the ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...Assurance reviews including process & controls testing , testing the conformity of reported data with reporting… more
- Truist (Charlotte, NC)
- …Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. 8. Make recommendations and ... Specific activities may change from time to time. 1. Lead and guide the ongoing design, execution, and continuous...quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control… more
- Truist (Charlotte, NC)
- …Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. 8. Make recommendations and ... Specific activities may change from time to time. 1. Lead and guide the ongoing design, execution, and continuous...quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control… more
- Deloitte (Charlotte, NC)
- …may include: + Contributing to projects involving the implementation and automation of reporting processes, testing and validating reporting data, developing ... questions, and developing governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational… more
- American Express (Charlotte, NC)
- …multiple Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...reporting guidelines issued by regulators to support regulatory reporting . + Transaction testing ie, substantive … more
- TD Bank (Charlotte, NC)
- …strong relationships and works collaboratively with key partners + Oversees/leads the testing engagement, including communications and the reporting processes + ... areas, broader organization, and enterprise as appropriate. **Department Overview:** US Compliance Testing (USCT) is a centralized compliance testing team within… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... details for this role. **Line of Business:** Governance & Control **Job Description:** The First Line Compliance Senior Governance...and is generally a lead or SME for a given area/function. This position… more
- American Express (Charlotte, NC)
- …closely, coordinate, and collaborate with various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating ... and we need courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest global… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... and is generally a lead or SME for a given area/function. **Depth &...handle confidential information with discretion **Preferred Qualifications:** + Internal/External control testing experience + Internal/External audit experience… more
- TD Bank (Charlotte, NC)
- …in designing, testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and business awareness; recognizing ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** This position is part of the first line 1B Compliance… more
- Truist (Charlotte, NC)
- …guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various ... will influence senior management to improve data management and reporting . Review, analyze and assess the quality and accuracy...as a member of a team. 7. Ability to lead and direct team members in completion of complex… 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
- City National Bank (Charlotte, NC)
- …activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in a financial institution. * ... *Business Controls Lead - Corporate Functions-Vendors & Applications* * *...responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists Corporate Functions managers with… more
- Wells Fargo (Charlotte, NC)
- …the Commercial Banking Data Team, CBO production Subject Matter Experts (SMEs), and Business Control Managers (BCMs). + In this Senior Lead execution role, you ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant in the Wholesale Operations line of business within Commercial Banking… 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
- Motion Recruitment Partners (Charlotte, NC)
- Corporate Accounting Engine Transformation Lead CHARLOTTE, North Carolina **Open to Remote** Contract $81.84/hr - $92.22/hr Outstanding long-term contract ... well-known Financial Services Company is looking for a Corporate Accounting Engine Transformation Lead - remote or in Charlotte, NC (Hybrid). Work with the brightest… more
- Citigroup (Charlotte, NC)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8-10 years ... The Applications Development Technology Lead Analyst is a senior level position responsible... will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on Senior… more