- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & Business ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing and Validation (IT&V) group is responsible… more
- Grant Thornton (Charlotte, NC)
- …institutions of various types and sizes + Practical work experience involving compliance testing /monitoring, compliance audits, compliance training, ... As a Regulatory Compliance Risk Manager , you will get...and final report + Manage engagement activities including transactional testing , policy, and procedure review, meet preparation, walkthroughs, etc.… more
- Wells Fargo (Charlotte, NC)
- …. This business-aligned compliance officer role is responsible for independent compliance oversight of the Credit Card business, which offers ... lending policies, regulations, and compliance + Active Certified Regulatory Compliance Manager (CRCM) designation + Experience developing, implementing, and… more
- Bank of America (Charlotte, NC)
- …and Committee materials + Wholesale/Retail spot RWA and manual adjustment testing , interpretations, rule compliance and calculator change control reviews ... Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New...Active Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation… more
- TD Bank (Charlotte, NC)
- …team of US Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the ... of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk assessment,… more
- TD Bank (Charlotte, NC)
- …risks, and drivers. + Provide oversight of US Capital Management, including independent reviews capital position reporting, stress testing results (including ... role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team....of a specialized team of capital risk professionals providing independent risk management oversight of the US Capital Management… more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations… more
- TD Bank (Charlotte, NC)
- …risks, and drivers. + Provide oversight of US Capital Management, including independent reviews of capital position reporting, stress testing results (including ... this role. **Job Description:** We are looking for a Manager to join TD's Capital Risk & Governance team....of a specialized team of capital risk professionals providing independent risk management oversight of the US Capital Management… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation and quantitative analytics for wholesale (C&I and CRE)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager on the Enterprise Finance team under Capital Managment Internal Audit Team. In this role, the ... capital planning and capital adequacy activities. The individual will perform independent , objective assurance activities in line with professional standards and… more
- JPMorgan Chase (Charlotte, NC)
- …comprehensive understanding of JPMorgan Chase & Co. (JPMC) policies to ensure compliance and effectiveness of AML/KYC testing scripts. + Proactively identify ... expand your career and skills in Quality Assurance control testing within the Know Your Customer (KYC) domain and...in scope. Quality Assurance must be completed by an independent group reviewing and evaluating a sample population. Quality… more
- Bank of America (Charlotte, NC)
- …procedures and standards + Conducts execution of risk framework activities including independent monitoring and testing of controls and risk management processes ... EFR Liquidity Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New...Written Communications + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation… more
- CDM Smith (Charlotte, NC)
- …guidance, training and inspection/risk analysis to construction personnel to ensure compliance with the PGL Occupational Safety & Health Policy Manual. Primary ... and PGL's interests and goals. -Reporting to the Construction Manager any matters that jeopardize the success of the...construction. * Strong communication skills. * Ability to make independent decisions. * Analytical and problem solving skills. *… more
- PNC (Charlotte, NC)
- …findings and recommendations regarding business process optimization, internal control, and compliance . Reviews work papers. Performs complex testing procedures ... an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, supporting the Project… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr., you will be within PNC's Internal Audit organization, supporting the ... PNC's Internal Audit department is composed of industry leaders who provide independent , objective assurance and consulting services designed to add value and… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** This Senior Product Manager role will be the work lead for a pod of Product Managers and ... Product Owners. This role is a Product Manager who balances business, technology and design priorities to...planning. 9. Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed. 10. Partner… more
- Truist (Charlotte, NC)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...planning. 9. Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed. 10. Partner… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Enterprise Resilience Risk Manager is a second line of defense subject matter expert and key ... and support resilience risk management capabilities. This role provides independent oversight and challenge of resilience domain partners across Technology,… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Risk Information Technology (RIT) Administration Manager is a senior member of the Innovation and IT Risk Management ... Risk Indicators (KRI's) for IT + Uses subject matter expertise to provide independent challenge of Business Units' processes for identification and assessment of IT… more
- TEKsystems (Charlotte, NC)
- …* Enterprise Cost Management * Compliance & Operational Risk * Enterprise Independent Testing * Enterprise Credit Risk * Market & Counterparty Credit Risk ... teams. Role Overview: We are looking for a talented and highly motivated program manager who is hands on and can lead major projects. Candidate would be comfortable… more