- SMBC (Charlotte, NC)
- …Besides CCAR, SMBC will also leverage this platform to meet Internal Stress Testing , CECL Reporting , and other requirements. **Role Objectives** - Works directly ... SMBC is in the process of enhancing its stress testing capabilities to meet the CCAR capital planning and...SMBC is seeking a talented and motivated leader to lead the strategic initiative, reduce time to market, and… 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
- TD Bank (Charlotte, NC)
- …to prioritize, strong organizational skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of ... and test scripts, executing testing and reviewing testing performed by other team members, and reporting...prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Control Testing experience + Audit experience +… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control...and is generally a lead or SME for a given area/function. **Depth &… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist, Stress Testing & Scenario ... Execution: Lead the end-to-end delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital… more
- Truist (Charlotte, NC)
- …data testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze and determine the effectiveness of ... to appropriate Leadership and Executives. 3. Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the methodology, and drive… more
- TD Bank (Charlotte, NC)
- …oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US ... Compliance Monitoring and Testing in defining the long-term vision, priorities, and success...& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- Truist (Charlotte, NC)
- … Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of implementation strategies for ... the Federal Reserve Board (FRB). * Maintain a strong control environment and provide timely and information to various...developments both internal and external that may impact regulatory reporting * Lead ad hoc projects across… 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
- 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
- American Express (Charlotte, NC)
- …reviews and update assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key ... **Description** You Lead the Way. We've Got Your Back. At...focus), including conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels,… more
- Truist (Charlotte, NC)
- …and execute on risk program deliverables for the Transaction and & Conformance Testing program. Facilitate Risk Committee reporting and facilitation to drive ... drive consistency in risk execution within business unit. 6. Lead the execution of risk reporting needs...within the business unit for risk execution activities where reporting is not provided by the Enterprise Control… more
- TD Bank (Charlotte, NC)
- …+ Familiarity with general ledger reporting preferred + Experience building control testing plans including test of design and test of effectiveness ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager, Governance & Control oversees and… more
- Truist (Charlotte, NC)
- …guidelines and best practices for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various ... management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned...as a member of a team. + Ability to lead and direct team members in completion of complex… more
- Truist (Charlotte, NC)
- …tasks focused on business continuity and disaster recovery planning/ testing , enterprise response (incident/crisis) management, governance/quality control /third ... style will be: In Office (5 days/week). Enterprise Scenario Planning and Testing Truist's Enterprise Incident Management (EIM) organization is seeking an experienced… more
- TD Bank (Charlotte, NC)
- …Protection Bureau (CFPB). You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which are provided to ... **Depth & Scope:** + Works autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to… more
- TD Bank (Charlotte, NC)
- …Performance Indicators for Customer service excellence, Risk Management Metrics Reporting , Corporate Insurance, Reconciliation Control , Affiliate Transaction ... **The Operational Risk Manager II provides a broad range of risk analysis, reporting and/or support to business partners and acts as a specialist/expert in providing… more
- Carrier (Charlotte, NC)
- …led in inventing new technologies and entirely new industries. Today, we continue to lead because we have a world-class, diverse workforce that puts the customer at ... at @Carrier. **About This Role** Carrier is seeking an experienced and dependable Lead Technician in our engineering laboratories. This role is responsible for test… 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
