- 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
- TD Bank (Charlotte, NC)
- …**Business Line Financial Manager ** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over ... implementing process improvements and QA checks. **Job Summary:** The Business Line Financial Manager I provides planning, forecasting, reporting and … more
- TD Bank (Charlotte, NC)
- …Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... to ensure results are complete and accurate, with effective controls in place. This role provides controls ...control activities in Treasury, Change Management, Risk Management, Internal Control testing. + Attention to detail,… more
- TD Bank (Charlotte, NC)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and implements ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team… 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
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Support the Internal Control Monitoring and Testing Manager in the effective ... evaluate Business Unit adherence to corporate standards related to internal controls . + Assess control ...related training. + Five years of experience in a financial institution with emphasis on risk management, audit, operations,… 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
- TD Bank (Charlotte, NC)
- …that helps our organization collect, connect, and report data for regulatory compliance, financial reporting, and governance risk & control . This support role ... Qualifications:** + Audit experience + Bank governance experience + CIA Certified Internal Audit certification + Financial Services background + Data Automation… 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… 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
- 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