- City National Bank (Charlotte, NC)
- ** MANAGER INTERNAL CONTROL TESTING ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and ... in issue management design and/or execution + Strong knowledge of internal control management practices and testing methodology with proven experience… more
- Bank of America (Charlotte, NC)
- …at the front line unit, control function and enterprise level. The Testing Manager IC proactively manages the relationship with external consultants, front ... Testing Manager - IC Charlotte, North...Control Functions (CFs), enabling more efficient and effective testing . EIT is transforming the way testing … more
- Bank of America (Charlotte, NC)
- GLM Data Quality Testing Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... process improvement and automation. Role Overview The Data Quality Testing Manager is accountable for the Global...implementing and driving the data acquisition strategy for the Testing Control and Sampling Environment and/or overseeing… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance & Control ... 1B AML testing program within the AMCB 1B Governance and Control group, including AML/CTF, Sanctions and Anti-Bribery coverage for first line owned controls.… more
- Bank of America (Charlotte, NC)
- Stress Testing Manager - RRP Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... and act as a review and challenge function for regulatory submissions. The Stress Testing Manager will lead the Legal and Regulatory liaison function supporting… more
- Bank of America (Charlotte, NC)
- Issues and Exam Management- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... This job is responsible for leading and executing on internal control discipline and operational excellence within...The Enterprise Credit (Commercial) Issues & Exam Management Business Control Manager will support the Line of… more
- Bank of America (Charlotte, NC)
- Business Control Manager -Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... This job is responsible for leading and executing on internal control discipline and operational excellence within...within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control … more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... This job is responsible for leading and executing on internal control discipline and operational excellence within...within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control … more
- PNC (Charlotte, NC)
- …in developing audit findings and recommendations regarding business process optimization, internal control , and compliance. Reviews work papers. Performs complex ... opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within...business processes, and account balances. + Keeps abreast of internal control audit trends to assure audit… more
- AIG (Charlotte, NC)
- …AIG's control environment including risk management, operational, financial, internal control , and governance processes. As an Audit Manager you will be ... New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group...actions for audit issues within specified time frames by testing control design and operating effectiveness +… more
- Wells Fargo (Charlotte, NC)
- …business/regional reporting, Treasury support activities, SEC and regulatory reporting, and internal control frameworks for financial reporting. **In this role, ... and control environment + Collaborate and consult with colleagues, internal partners, management and lines of business regarding risk management **Required… more
- TD Bank (Charlotte, NC)
- …supporting governance and control activities in Treasury, Change Management, Risk Management, Internal Control testing . + Attention to detail, ability to ... Manager ** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement ...Internal Controls team, whose objective is to supplement control activities over US Treasury processes to ensure results… more
- TD Bank (Midland, NC)
- …**Job Description:** The **Quality Engineer II (Fraud Performance Management Business Outcome Testing )** plays a key supporting role in test planning, design, and ... using their expert coding knowledge and SQL coding experience to support backend testing for ongoing releases within this space. **This is a Remote Opportunity**… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the Independent ... Testing and Validation (IT&V) Team, specifically supporting the team...adequacy and effectiveness of policies, procedures, processes, systems, and control environment. + Responsible for determining engagement's scope and… more
- Wells Fargo (Charlotte, NC)
- …data from various information systems. + Strong experience in risk management (includes control testing , operational risk assessments, internal audit, end to ... tracking support. This position will report to the Independent Testing Manager supporting the CIB IT&V Data-Driven...including successful completion and clearing of a background check. Internal transfers are subject to comply with 17 CFR… more
- City National Bank (Charlotte, NC)
- …stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build and sustain ... & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support...external audits. + Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- TD Bank (Charlotte, NC)
- …and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis, testing and ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides… more
- Truist (Charlotte, NC)
- …working in the GRC control function + 10 years' experience as a manager + 10 yeas' experience in operational planning, tactical planning, and execution + 10 ... on time and within budget: + Engage directly with internal and external auditors as well as liaise with...auditors as well as liaise with IAM and PAM control owners to ensure requests and deliverables are met… more
- PNC (Charlotte, NC)
- …to identify and communicate process improvements and operational efficiencies within the internal control system. This will be accomplished by contributing to ... be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk… more
- PNC (Charlotte, NC)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk ... opportunity to contribute to the company's success. As an Internal Auditor Sr., you will be within PNC's ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more