- 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
- 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 ... initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments,… more
- Bank of America (Charlotte, NC)
- Data Quality Testing Lead (Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of ... 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
- 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
- Truist (Charlotte, NC)
- …Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. + Make recommendations and ... business units to ensure accuracy, consistency, and aggregation. + Lead complex or high-risk review initiatives; ensuring effective and...quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control… more
- Wells Fargo (Charlotte, NC)
- …planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting , Treasury support activities, ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist within the Independent Testing &...SEC and regulatory reporting , and internal control frameworks for financial reporting . **In this… 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
- Wells Fargo (Charlotte, NC)
- … Specialist will be accountable for executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing ... activities. **In this role, you will:** + Execute or lead testing engagements for moderate to high-risk...expertise in risk management framework and the risk and control environment. + Follow through on reporting ,… 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
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies. + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation...other applicable policies. **In this role, you will:** + Lead or participate in moderate to high risk or… 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 ... grow, and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial … 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
- Robert Half Technology (Charlotte, NC)
- …to support the review and delivery of high-quality documentation for assessments, control exceptions, and support related reporting capabilities. This is a ... preparation for bulk updates (ie organizational changes, asset realignment, etc.) + Release testing and business test case preparations + Lead process definition… more
- Bank of America (Charlotte, NC)
- …compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting ... Global Banking Lead New York, New York;Charlotte, North Carolina **Job...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… 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 ... Services and ensure adherence to enterprise-wide standards + Performs monitoring and testing of controls, identifying issues and control improvements for… 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
- ALBEMARLE (Kings Mountain, NC)
- …our Kings Mountain Project team on this major lithium growth project. The Lead Metallurgist will be responsible for designing future metallurgical test programs and ... reviewing past and ongoing metallurgical testing programs, data interpretation, flowsheet design, and incorporation of results into the overall feasibility study in… 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
- 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