- 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 ... 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)
- …working with a team of 5 or more onshore/offshore resources as part of pre-submission testing . The Testing lead , in collaboration with Testing Shared ... Financial Regulatory Reporting Specialist (Banking Products) - Lead ...innovation, process improvement and automation. Candidate will be a lead in the Enterprise Independent Testing organization… more
- City National Bank (Charlotte, NC)
- **MANAGER INTERNAL CONTROL TESTING ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- Truist (Charlotte, NC)
- …+ Manage and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. + Make recommendations and ... Specific activities may change from time to time. + Lead and guide the ongoing design, execution, and continuous...quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control… more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... activities including, but not limited to, independent monitoring and testing of controls and risk management processes for the...Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high… more
- Wells Fargo (Charlotte, NC)
- …generous benefits package. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Chief Operating Office (COO) ... and scripts in consultation with Sr. Management and complete control testing in accordance with established policies... in accordance with established policies and procedures + Lead staff testers on more complex testing … more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Capital Markets Technology within the ... FX, commodities, bonds, equities, etc) + 5+ years strong control evaluation/ testing and/or Audit experience + Experience...assurance and control routines, and risk and control metrics and reporting . + Comprehensive understanding… more
- Wells Fargo (Charlotte, NC)
- …planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting , Treasury support activities, ... SEC and regulatory reporting , and internal control frameworks for financial reporting . **In this...this role, you will:** + Serving in either a testing execution and/or lead capacity, participating in… more
- Wells Fargo (Charlotte, NC)
- …planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting , Treasury support activities, ... SEC and regulatory reporting , and internal control frameworks for financial reporting . **In this...other applicable policies + Resolve moderately complex issues and lead team to meet Independent Testing deliverables… more
- Wells Fargo (Charlotte, NC)
- …planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting , Treasury support activities, ... SEC and regulatory reporting , and internal control frameworks for financial reporting . **In this...other applicable policies + Resolve moderately complex issues and lead team to meet Independent Testing deliverables… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** As part of Governance and Control team perform control testing activities (including control ... (SME's) and BURM peers for guidance and input. In addition to Internal Control Testing , specific day-to-day responsibilities may include the following however… more
- Regions Bank (Charlotte, NC)
- …central repository for aggregating source data for Financed Emissions measurement, including quality control , testing and reporting of QC/ testing results ... external data required for research and analysis purposes + Collaborates with Risk Reporting to design dashboards to improve risk awareness throughout the firm +… more
- Bank of America (Charlotte, NC)
- …Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high quality regulatory reports ... execution of risk framework activities including independent monitoring and testing of controls and risk management processes for the...this role will work closely with the QA Team Lead and regulatory reporting Subject Matter Experts… more
- Huntington National Bank (Charlotte, NC)
- Description The qualified individual will lead the FR 2052a reporting team, part of the Controllership Team. FR 2052a is a key regulatory report focusing on ... the overall process. + Summary: The qualified individual will lead the FR 2052a reporting team, part...control / reconciliation environment is well documented + Lead projects of varying complexities, often involving various teams… more
- Dentsply Sirona (Charlotte, NC)
- …deficiencies and control findings. + Assist with preparation of quarterly reporting materials to the Disclosure Committee and the Audit Committee of the Board ... improve oral health worldwide. The Senior Manager of External Reporting will play a leading role in the quarterly...a part of a dynamic and collaborative team. + Lead the team preparing and reviewing the Company's external… more
- US Bank (Charlotte, NC)
- …and analyze stress results and prepare review documents for upper management. + Lead the consolidation, analysis and reporting of weekly sales data, ensuring ... an internal control process to ensure objectives related to operations, reporting and compliance are achieved within the finance organization. + Assess bank and… more
- Bank of America (Charlotte, NC)
- …contributes to the identification of themes and trends at the front line unit, control function and enterprise level. The Testing Manager IC proactively manages ... Testing Manager IC is accountable for quality testing execution, reporting and analysis of results....reporting and analysis of results. This role may lead , contribute and participate in multiple special projects as… 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
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a Director of Credit Risk Stress Testing and Loss Forecasting with expertise in Loss Forecasting (CECL, CCAR, etc.) and ... validated experience in credit risk stress testing . The ideal candidate will excel in leading, mentoring, and developing credit risk professionals, along with… more
- Wells Fargo (Charlotte, NC)
- …financial and regulatory reporting infrastructure. **In this role, you will:** + Lead the annual scoping and testing plan development + Supervise and review ... key controls identified + Assist in the creation of reporting on status and internal control related...experience, training, military experience, education **Desired Qualifications:** + Internal control testing experience + Big four public… more