- GXO (Charlotte, NC)
- …The Senior Oracle Systems Engineer will collaborate with development ( internal and 3rd party) and operations teams to implement best practices, streamline ... based in the Raleigh, High Point, and Charlotte areas of North Carolina.As the Senior Oracle Systems Engineer, you will be responsible for the design, build, and… more
- Equiliem (Indian Trail, NC)
- The Senior Accountant/Controller is a key financial leader responsible for managing and overseeing the organization's financial activities. This role ensures ... forecasts. Lead, plan, and coordinate all accounting operations. Prepare comprehensive internal and external financial statements. Evaluate current accounting… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... business process automated controls in scope for internal controls over financial reporting...of control deficiencies and their impact to internal control over financial reporting… more
- City National Bank (Charlotte, NC)
- ** INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... with the Issue Management Policy and Standard and the Internal Controls Management Policy (ICMP) and Standard...related to the following control management activities: control identification to match appropriate controls with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team ... following: work experience, training, military experience, education **Desired Qualifications:** + Internal control testing experience + Big four public… more
- Xylem (Charlotte, NC)
- …of Xylem's Global Finance program. **Essential Duties/Principal Responsibilities:** + Evaluate internal controls within the Evoqua Americas' operations and ... is properly maintained. + Monitor and report compliance of financial controls , including reporting of other key...one direct report + Experience in US GAAP and SOX/ Internal Controls + Ability to adapt to… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will focus on risk and controls around ... role is within the Shared Services Business Risk and Controls Team in USAA's Chief Financial Office....phases for effective and timely risk remediation. + Advises senior management on the status of their control… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the… more
- Truist (Charlotte, NC)
- …to oversee and challenge the 1LOD testing approach and results as well as Enterprise Internal Control Testing team (2LOD). The goal is to be able to effective ... laws, rules, regulations, and risk management standards (eg, Federal Financial Institutions Examination Council (FFIEC), Control Objectives for… more
- Truist (Charlotte, NC)
- …business units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing, regulatory exams, ... will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk management tools and regulatory… more
- Truist (Charlotte, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, ... unit representatives to determine appropriate corrective action plan. 4. Identify control weakness or key indicators exceeding risk limits. Coordinating mitigation… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control ... external audits. + Act as a liaison representing Business Control Office at internal meetings; establishing and...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback… 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)
- …role is responsible for developing, implementing, and maintaining a Role Based Access Control (RBAC) strategy to be executed across the Bank's applications and IT ... such as NIST and FFIEC to ensure proper risk controls are implemented across these roles. Responsibilities will include...Create and maintain an access management strategy, roadmap and control framework that includes appropriate control models… more
- Bank of America (Charlotte, NC)
- …consulting and advising senior management on execution of reporting within the internal control framework; evaluation of internal control findings ... CFO Attestation Program, and the Broker-Dealer and Environmental, Social & Governance (ESG) Internal Control Programs.May also assist with other internal … 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 ... with the Issue Management Policy and Standard and the Internal Controls Management (ICM) Policy and Standard,...issue management design and/or execution + Strong knowledge of internal control management practices and testing methodology… more
- USAA (Charlotte, NC)
- …to the established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification, and evaluation ... of control effectiveness, identifying control failures, facilitating risk and compliance remediation, ...document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or… more
- US Bank (Charlotte, NC)
- …of Internal Auditors (IIA) Standards and the common definition of internal controls . - Certified Anti--Money Laundering Specialist (CAMS), Certified Fraud ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...identify and analyze business processes, key risks and critical controls , and evaluate control design adequacy; perform… more
- Truist (Charlotte, NC)
- …working in the GRC control function + 10 years' experience as a senior manager + 15 yeas' experience in strategic planning, operational planning, and execution + ... Services Level Agreements (SLAs) + Expand upon existing IAM policies, standards, controls , key risk indicators, key performance indicators and metric reporting to… more
- USAA (Charlotte, NC)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality... Bank Business Process Consultant for the Bank Quality Control Program Team, which executes governance activities for Bank… more
