- US Bank (Charlotte, NC)
- … and validation ? Join our Payments Chief Risk Office as the Issue Management Testing & Validation Lead and play a critical role in safeguarding our ... Skills and Experience - 5+ years in risk management , compliance testing , internal audit, or issue validation . - Strong knowledge of issue … more
- TD Bank (Charlotte, NC)
- …Reg Z, Reg X, FCRA/Reg V, FDPA, SCRA** + **Prior targeted QA/QC monitoring / testing within a compliance issue validation environment** + **Knowledge and ... to build a more resilient and scalable compliance risk management function. As part of our team, you'll play...Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge and… more
- TD Bank (Charlotte, NC)
- …audits + Responsible for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works at direction of Audit ... Manager + May perform testing procedures for more critical areas of audits +...for staff + Supervises findings follow up tasks with management and audit staff + Is a subject matter… more
- Truist (Charlotte, NC)
- …scope prior to issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue ... team of first line assurance providers reviewing moderate or low complexity issue remediation artifacts for completeness and accuracy to drive successful closure of… more
- Truist (Charlotte, NC)
- …corporate standards related to internal controls. 3. Ensure effective and appropriate testing , validation , and documentation of review activities for risk ... SOX testing and complaints reporting in control environment assessments and issue identification. 5. Interpret aggregated testing and monitoring results and… more
- Truist (Charlotte, NC)
- …+ Lead complex or high-risk review initiatives; ensuring effective and appropriate testing , validation , and documentation of review activities for risk programs ... SOX testing and complaints reporting in control environment assessments and issue identification. + Interpret aggregated testing and monitoring results and… more
- City National Bank (Rock Hill, SC)
- … Management and Internal Controls testing methodology * Strong knowledge of issue management practices with proven experience in issue management ... for moderate to high-risk initiatives in compliance with the Issue Management Policy and Standard and the...role * Minimum 3 years of control assessment and validation experience * Minimum 1 year of supervisory experience… more
- Lincoln Financial (Charlotte, NC)
- …for the business units by ensuring business engagement, responsiveness to audit requests, issue management , communication management , and management ... You will develop and execute on more complex audit testing to evaluate the effectiveness and efficiency of operations...you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex… more
- TD Bank (Charlotte, NC)
- …of audit. Performs review of audit documentation. Oversees findings follow up and issue validation . + Ensures audits are executed and completed in accordance ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more
- Robert Half Management Resources (Charlotte, NC)
- …you? + SWIFT, ServiceNow Integrated Risk Mgt ECM, and Customer Authentication audit + Issue validation + walkthroughs + testing Requirements + SWIFT, ... ServiceNow Integrated Risk Mgt ECM, and Customer Authentication audit + Issue validation + walkthroughs + testing Robert Half is the world's first and… more
- Honeywell (Fort Mill, SC)
- …communication and coordination to address any issues or challenges that arise. **Product Testing and Validation :** Support product testing and validation ... is responsible for leading and coordinating new product introductions, plus management and optimization of the product portfolio. This mid-level position involves… more
- NTT DATA North America (Charlotte, NC)
- …Senior Leaders **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + ... Executes quality assurance reviews of core audit activities ie audits, issues validation , audit plan documentation and coverage, and other special projects, using… more
- Truist (Charlotte, NC)
- …issues management and remediation execution in alignment with the Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates ... processes and initiatives prior to moving to Audit for validation . 9. Provides risk advisory to strengthen data risk...and/or regulatory agencies. 3. Five plus years of data management , governance, analytics, testing and/or risk … more
- ManpowerGroup (Charlotte, NC)
- …into actionable work plans tailored to the integration's current phase. + ** Issue Resolution & Risk Management ** + Identify misalignments, untracked work, ... operations. + Coordinate with IT and functional owners on system readiness, data validation , and interface testing . + **Reporting & Communication** + Provide… more
- TD Bank (Charlotte, NC)
- …Job Requirements:** + Audit related certification: CIA and/or CRCM + Design of Control Testing + Issue Validation Experience **Who We Are:** TD is ... for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works...Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +… more
- ManpowerGroup (Charlotte, NC)
- …Enterprise Functions Technology and is responsible for supporting ServiceNow GRC, specifically their issue management tool. This tool is tied to RCSA and this ... and middleware, ensuring seamless data flow and interoperability. + Perform system testing , debugging, and validation to ensure the stability and reliability… more
- Lincoln Financial (Charlotte, NC)
- …at various levels. **What you'll be doing** . Assists with the coordination, preparation, validation , and review of the SEC financial data filings to ensure they are ... with internal and external business associates. . Work closely with management to recommend and implement process improvements, IT enhancements and enhance… more
- Wells Fargo (Charlotte, NC)
- …providing feedback to staff on audit projects or engagements + Experience with Issue Validation and Remediation + Excellent verbal, written, and interpersonal ... environments to locate, validate, extract, and format data for data analysis testing . + Effectively documenting the analysis in accordance with audit policy. +… more