- SMBC (Charlotte, NC)
- …to ensure the effective and timely execution of product deliverables. + Lead efforts in enterprise data standardization across fragmented source systems, ensuring ... / strategic remediation efforts. + Independently perform requirements gathering, validation testing , and implementation in an Agile Development environment. + Manage… more
- 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, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Quality- Testing - Lead --Transaction Conformance Controls-\_24046075-2) **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …supporting change management initiatives, conducting Process Risk Control Assessment testing , Risk Appetite and Risk reporting for the Compliance Function. ... oversight of process mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality assurance and testing to evaluate… more
- Truist (Charlotte, NC)
- …Strong understand of complex data system and End User Computing Tools 11. Adept with control testing tools including of control inventory such as Archer. 12. ... leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head of Enterprise Independent Testing… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Relevant Professional Certification - eg CPA, CISA 2. Control testing experience in a public accounting firm 3. Financial ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk… 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
- Truist (Charlotte, NC)
- …management, production teams and data providers on process, risks, controls, and control testing . 14. Assist production teams in defining and documenting ... in alignment with second line of defense risk programs. Lead a team of professionals in the first line...business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance… more
- Bank of America (Charlotte, NC)
- …trend and analytical reporting related to computations + Works with internal control functions + Serves as lead with local regulator and other regulatory ... expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing , and other activities as… more
- TD Bank (Charlotte, NC)
- …meet business governance, risk, and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control...level and is generally a lead or subject matter expert for a given area/function.… more
- Bank of America (Charlotte, NC)
- …transactions, research publications, and market activities. + Identify process enhancements and lead regional initiatives to improve control room efficiency and ... Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North...monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- Bank of America (Charlotte, NC)
- …performed by GFC Risk Officers for appropriate coverage, risks, actions needed, and reporting of results; + Lead discussions with the business, GCOR and ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your… more
- Synchrony (Charlotte, NC)
- …communication skills, the ability to manage through influence, and prior experience with control building, testing , monitoring and reporting . This role will ... control enhancements, particularly to incorporate automation, full population testing , and/or other analytical reporting and capabilities into preventative… 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
- The Dixon Group (Dallas, NC)
- …the business unit's cost of poor quality (COPQ). + Maintain and manage quality control instruments and testing equipment. + Provide direction and mentorship to ... Quality Control Manager Location: 2925 Chief Court, Dallas, NC...material acceptance, in-process evaluation, and final product inspection. + Lead or conduct investigations and corrective actions for significant… 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 * WHAT IS THE OPPORTUNITY? 1LOD operational risk...responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring… more
- USAA (Charlotte, NC)
- …including but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control Self-Assessments, ... attention to detail, and effective organizational capabilities. + Proven ability to lead complex testing engagements from initial planning through execution and… more
- TD Bank (Charlotte, NC)
- …analysts. + Proven experience designing, managing building data streaming pipelines, building control reports and repository for reporting + knowledge of our ... **Line of Business:** Technology Solutions **Job Description:** The Technology Data Lead (KYC Engineering) is responsible for the design, development and support… more
- Citigroup (Charlotte, NC)
- …Policy, exercising sound ethical judgment, and diligently escalating, managing, and reporting control issues with transparency. **Responsibilities:** * Executes ... to aid revenue areas to improve efficiency, effectiveness, productivity and / or control * Delivers forecasting and stress testing production process overseeing… more
- WSP USA (Charlotte, NC)
- **This Opportunity** WSP is currently initiating a search for a Full-Time ** Lead Environmental Engineer** , for our **Charlotte, North Carolina office** , to be a ... remediation activities, based on applicable regulations and client objectives. + Lead multi-media investigations that may include subsurface boring and trenching… more
