- Regions Bank (Atlanta, GA)
- …oversight activities, including model identification, determination, classification, inventory management, validation , review, issue remediation testing , ... quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions,… more
- Cardinal Health (Atlanta, GA)
- …experience of CHRS, I&E, and CHPS business associates and their clients. The Senior Software Engineer (SSE) will ensure that all business applications are meeting ... documented + Mitigation of app deficiencies identified and tracked in corporate issue tracking system + Provide business analysis to Business Users and Management… more
- Bank of America (Atlanta, GA)
- …reporting audits + * Monitors the progress of regulatory and internal audit issue validation + * Stays abreast of regulatory developments, emerging risks, ... Senior Auditor - Regulatory Reporting Charlotte, North Carolina;Stamford,...a difference. Join us! **Job Description:** Responsible for audit testing of key areas and activities across the CFO… more
- Deloitte (Atlanta, GA)
- …the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of ... and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a… more
- Bank of America (Atlanta, GA)
- …analytical, oral, and written communication skills including ability to effectively document issue validation + Solid understanding of audit practices and ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in… more
- Bank of America (Atlanta, GA)
- …oral, and written communication skills including ability to effectively document issue validation **Skills:** + Critical Thinking + Monitoring, Surveillance, ... management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...and Testing + Regulatory Compliance + Risk Management + Coaching… more
- Bank of America (Atlanta, GA)
- …Executes quality assurance reviews of core audit activities ie audits, issues validation , audit plan documentation and coverage, and other special projects, using ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more
- Bank of America (Atlanta, GA)
- …Executes quality assurance reviews of core audit activities ie audits, issues validation , audit plan documentation and coverage, and other special projects, using ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more