- 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
- TD Bank (Charlotte, NC)
- …+ Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments to team members as ... Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +...in Charge on an Audit + May participate and/or lead assigned special projects + Provides feedback on staff… 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
- 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
- TD Bank (Charlotte, NC)
- …of the Testing in compliance with Procedures and support from the Pre-Completion Testing Lead . In order to be successful in this role, an individual should ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** + Relevant Professional Certification - eg CPA, CISA + Control testing experience in a public accounting firm + Financial ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk… more
- Bank of America (Charlotte, NC)
- …for enterprise C&E reporting . + Own and execute the delivery of existing reporting dashboards and lead the improvement of reporting processes. + Plan, ... Risk Management Manager - Reporting & Metrics Charlotte, North Carolina;Dallas, Texas; Chicago,...subject matter expertise to help Front Line Units and Control Functions integrate the unique aspects of C&E risks… 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)
- …to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results with attention to accuracy, ... job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring programs will include,… 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
- 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
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage of the Controllers Division ... including Corporate Tax, Financial and Regulatory Reporting , Enterprise Accounting Policy and Accounting Operations and Business Unit Support. **In this role, you… more
- Wells Fargo (Charlotte, NC)
- …by Independent Risk Management and the Front Line RCSA Procedures. + Execute evidence-based control evaluations (ie, control testing ) in an effective manner ... specific test scripts, formally documenting results and evidence, and reporting on findings. **In this role, you will:** +... control gaps discovered during the completion of control evaluations to an evaluation lead . +… more
- Huntington National Bank (Charlotte, NC)
- …conflicts of interest as they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting ... Description Control Room Compliance Specialist - Senior This candidate...will assist in providing oversight functions through monitoring and testing protocols and will specifically oversee adherence to information… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Sr Governance and Control Manager will be ... accountable for supporting the US Treasury 1B Governance and Control team's mandate of risk/ control governance, guidance and advisory to the Asset Liability… more
- City National Bank (Charlotte, NC)
- …in mortgage or consumer lending * Minimum 3 years of operational risk management control design, testing , and/or auditing in a financial institution. * Minimum 3 ... *BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? The primary responsibility...responsibility for this role is identifying, assessing, monitoring, and reporting on all key non-financial risks related to CNB's… more
- Honeywell (Fort Mill, SC)
- …to enhance our automation capabilities, including mobile app automation, test reporting , integration automation, and performance and security testing . ... As a Lead Software Automation Engineer here at Honeywell, you...coverage through automation * Evaluate, select, and implement appropriate testing tools and frameworks * Oversee the execution of… more
- Deloitte (Charlotte, NC)
- …technology who wants to work in a collaborative environment? As an experienced Epic Bones Lead & Builder you will have the ability to share new ideas and collaborate ... support to their IT Team. + We are looking for an experienced team lead to support/coach/advise the client team with tasks throughout the implementation cycle -… more