- 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
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high... testing activities (eg Controls, Conformance, Data Profiling testing ) to ensure accurate and well-controlled reporting .… more
- Citigroup (Charlotte, NC)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Wholesale and Retail Credit Lead - Stress Testing owns the...areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... us! **Line of Business Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global Financial... (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- Citigroup (Charlotte, NC)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Senior Lead Analyst - Stress Testing End-to-End...areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of… more
- Wells Fargo (Charlotte, NC)
- …planning & analysis, cost allocations, stress testing , product control and pricing, international business/regional reporting , Treasury support activities, ... SEC and regulatory reporting , and internal control frameworks for financial reporting . **In this...this role, you will:** + Serving in either a testing execution and/or lead capacity, participating in… more
- Deloitte (Charlotte, NC)
- …to regulatory reporting engagements that involve implementing and automating reporting processes, testing and validating reporting data, developing ... questions and develop related governance processes + Develop and implement regulatory reporting policies and processes, including risk and control assessments,… more
- Truist (Charlotte, NC)
- …Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. + Make recommendations and ... Specific activities may change from time to time. + Lead and guide the ongoing design, execution, and continuous...quality monitoring activities, 2nd line testing , SOX testing and complaints reporting in control… more
- Truist (Charlotte, NC)
- …to the enterprise risk and operational risk programs . Manage performance of control testing activities (including control design and effectiveness ... preparation. 3. Participate in key project/program design activities. 4. Perform issue validation testing . 5. Perform control testing . 6. Perform assessment… 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
- Wells Fargo (Charlotte, NC)
- …in all areas of testing from plan and prepare, to execution, to reporting results. Further, this leader will be the key contact for senior leaders during the ... findings, provides credible challenge to remedial actions, and follows through on reporting and resolution per procedural guidance. + Lead report preparation,… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working with reporting… more
- Truist (Charlotte, NC)
- …management initiatives. + Work with and oversee the preparation of regular analysis and reporting of control monitoring and testing results. + Address ... **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for Finance/HR business units. Support… more
- Wells Fargo (Charlotte, NC)
- …training, military experience, education **Desired Qualifications:** + Experience with control testing , operational risk management, technology and data, ... to standards and other applicable policies + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid… more
- Huntington National Bank (Charlotte, NC)
- Description The qualified individual will lead the FR 2052a reporting team, part of the Liquidity Regulatory Reporting Team. FR 2052a is a key regulatory ... the control / reconciliation environment is well documented + Lead projects of varying complexities, often involving various teams across the organization… more
- Truist (Charlotte, NC)
- …inclusive of agenda, materials, prep meetings, action item tracking, and minutes. + Lead reporting governance / QA process for committee and regulatory ... the following job description:** A member of the Enterprise Technology Governance and Control Office (GCO) team, responsible for driving key risk governance and … more
- Truist (Charlotte, NC)
- …business unit's processes and associated risks. + Advise the business unit on its control environment and risk management actions. + Lead efforts to identify and ... of the Enterprise Technology first line risk Governance and Control Office (GCO) leadership team, responsible for leading GCO...role reports to the Enterprise Technology Senior Governance and Reporting GCO Leader. The ideal candidate will have a… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global Financial... (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Department Overview:** The Enterprise Stress Testing group (EST) is responsible for managing the Bank's stress ... testing and ad-hoc stress analysis programs. The US PPNR...work encompasses multiple workstreams including model execution, model development, reporting /analytics, governance, and supporting regulatory exams. A successful candidate… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo consolidated balance sheet for ... stress scenarios, including for CCAR, Resolution, Recovery, and interim stress testing activities + Monitor and evaluate global market conditions, funding… more