- Compass Group, North America (Charlotte, NC)
- …continue to raise the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Manager is an exciting opportunity for a candidate with a ... strong financial / internal controls background to join...with colleagues across the organization to support a robust internal / financial risk and control environment… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... Sr Business Controls Specialist - GCAOO QC/QA Testing Manager...to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Bank of America (Charlotte, NC)
- Audit Manager - Business Controls , Compliance, Risk Charlotte, North Carolina;Atlanta, Georgia; East Hartford, Connecticut; Pennington, New Jersey; Wilmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues… more
- Bank of America (Charlotte, NC)
- Business Control Manager Chicago, Illinois;Fort Worth, Texas; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... This job is responsible for leading and executing on internal control discipline and operational excellence within...Enterprise Independent Testing (EIT) team is seeking a Business Control Manager to support Quality Control… more
- Bank of America (Charlotte, NC)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... This job is responsible for leading and executing on internal control discipline and operational excellence within...LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for… more
- Truist (Charlotte, NC)
- …access management control function 5. 10 years' experience as a manager leading diverse teams, such as teammates, contract workers, onshore, offshore resources, ... for developing, implementing, and maintaining a Role Based Access Control (RBAC) strategy to be executed across the Bank's...such as NIST and FFIEC to ensure proper risk controls are implemented across these roles. Responsibilities will include… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... make financial lives better through the power of every connection....connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- PNC (Charlotte, NC)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... internal audits to assess the effectiveness of controls , accuracy of financial records, efficiency of...business processes, and account balances. + Maintains awareness of internal control audit trends to assure audit… more
- PNC (Charlotte, NC)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... + Supervises and leads internal audits to assess the effectiveness of controls , accuracy of financial records, efficiency of operations, and compliance with… more
- City National Bank (Charlotte, NC)
- **ECM QUALITY CONTROL MANAGER ** **WHAT IS THE OPPORTUNITY?** Reporting up through CNB's Governance, Risk and Controls (GRC) division, the Enterprise Change ... for the 1LOD, Change Owners and ExecutivesThe ECM Quality Control (QC) Manager assists with the remit...+ Minimum 6 years of experience in risk management, internal audit, governance, quality control roles, and/or… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... make financial lives better through the power of every connection....connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- Bank of America (Charlotte, NC)
- …+ 8+ years internal audit / external audit / or risk/ controls testing background in financial services (ideally large institutional banks) with ... Audit Manager , Global Markets Operations (GMO) and Non- Financial...trade clearing and trade processing, trade confirmations, settlements, trade control , reconciliations, collateral, reference data, product data, fees &… more
- Regions Bank (Charlotte, NC)
- …of business + Must have experience managing teams + Must have experience with Financial Crimes and Deposit Operations Quality Control + Must have either direct ... system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense...Specialists and Analysts to execute ongoing Bank Operations Quality Control Reviews + Manage all aspects of the Quality… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... and is looking to hire someone into a Business Control Manager role, to collaborate with many...for Senior Management + Provide analytical support in executing internal control discipline and operational excellence within… more
- Deloitte (Charlotte, NC)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's ...model design and implementation, risk assessment and management, and controls testing engagements across three lines of defense +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal...This position is directly accountable as an owner of controls , shared controls , processes, and is an… more
- Truist (Charlotte, NC)
- … Control (RBAC), Attribute-Based Access Control (ABAC), and Policy-Based Access Control (PBAC). Designs access controls to meet the business' access needs ... Control (RBAC), Attribute-Based Access Control (ABAC), and Policy-Based Access Control (PBAC) 5. Design access controls that adhere to the least… more
- Truist (Charlotte, NC)
- …leadership in the design, execution and implementation of process changes and internal controls for new accounting and regulatory reporting requirements. + ... Ensure the accurate and timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data… more
- Bank of America (Charlotte, NC)
- …thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes + Reviews and challenges internal and external operational loss ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa,...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Truist (Charlotte, NC)
- …Assists with the development and implementation of access models and access controls . Collaborates and consults with lines of business, technology staff, senior ... stakeholders to understand their access needs. Assists with the design of access controls to meet the business' access needs while adhering to the least privileged… more