- 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
- Citigroup (Tampa, FL)
- …across the Banking & International Assessment and Testing team. The Banking - Control Assessment & Testing Lead directs a team of approximately 6 ... The Banking Control Testing Utility is responsible for...testing tools, including the design and execution of control assessment processes, results reporting , and insight… more
- Citigroup (Jacksonville, FL)
- The Wealth Deposits and Lending Control Testing Team is responsible for the testing of controls that are designed and owned by Citi's Wealth Deposits and ... This position reports to the Wealth Deposits and Lending Control Testing Head within the Citi COO...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Discover (Riverwoods, IL)
- …and identifies solutions to improve the effectiveness and efficiency of controls. Executes control testing plans. + Leads the completion of projects. Develops, ... basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business to ensure compliance with… more
- American Express (Sandy, UT)
- …(AENB HQ). The objective of the AENB Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on ... **Description** **You Lead the Way. We've Got Your Back.** With...Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is… more
- Citigroup (Tampa, FL)
- The Services Control Testing Utility is responsible for the testing of controls that are designed and executed by the Services Segment business teams, both ... reports to the Services, Markets, Banking/ International & Client Control Assessment & Control Testing ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Comerica (Frisco, TX)
- …to develop and maintain a strong control environment through effective testing and related activities that lead to early identification and sustainable ... Manager, BRCO Control Testing I The Business Risk...a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of… more
- Comerica (Frisco, TX)
- …to develop and maintain a strong control environment through effective testing and related activities that lead to early identification and sustainable ... BRCO Control Testing Analyst The Business Risk...BRCO Control Testing Analyst The Business Risk and Control...a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of… more
- American Express (New York, NY)
- …Express National Bank Headquarters (AENB HQ). The objective of the Corporate Functions Control Management Risk ID, Assessment, and Testing team is to identify, ... looking for an Analyst of Risk ID, Assessment, and Testing focused on ensuring control management is...for intervention, including conducting independent quality assurance and process testing + Supporting thematic risk reporting to… more
- Citigroup (Jacksonville, FL)
- …and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global Functions Control Testing Utility is responsible for the testing of controls that ... Testing Automation Head, within the Global Functions Control Testing Utility; and is an execution-oriented...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- TD Bank (Mount Laurel, NJ)
- …of Experience in Lead , managing and executing fieldwork, issue writing and reporting + 3-5 years of documenting testing reports, Executive reports + 3-5 ... Firewalls , Routers, Windows , Mainframe, Cloud (Azure/AWS,Google) + 3-5 years of Control Testing Experience preferred (Produce RFI, Review Evidence , Writing… more
- JPMorgan Chase (Wilmington, DE)
- …end to end process execution reviews, evaluation of control design and performance reporting . **Job Responsibilities** + Lead the testing team effort in ... of keeping JPMorgan Chase strong and resilient. As a Testing Center of Excellence (CoE) Test Lead ...of our Firm's commitment to ensuring, through compliance and control testing , that we maintain a strong… more
- Citigroup (Florence, KY)
- The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Functions teams ... Controls Testing Leads within Global Functions Controls Testing Org on control testing ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- BorgWarner Inc. (Arden, NC)
- Position Testing Technician Lead (2nd Shift) Location Arden, NC About us BorgWarner is a global product leader in delivering innovative and sustainable mobility ... manner. Documents work performed. Able to develop clear instructions for those reporting to his/her/their lead . Presents information in a professional manner… more
- Mizuho Corporate Bank (New York, NY)
- … control initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a robust control ... play a crucial role in defining the governance and control framework of the FR2052a reporting process,...well as developing comprehensive change governance processes. Responsibilities: + Lead and manage the Liquidity Regulatory Reporting … 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
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Monitoring/ Testing Lead - Vice President in the Global Financial Crimes Compliance ... both automated and manual testing activities. CCOR Testing is based on targeted control evaluation...and operational risk **Job responsibilities** + Research, plan and lead detailed reviews, in accordance with the CCOR M&T… more
- Citigroup (Jacksonville, FL)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... The Business Risk and Control Officer is a strategic professional who stays...applicable). + Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements. + Support with… more
- Mizuho Corporate Bank (New York, NY)
- …various other initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a robust framework ... play a crucial role in defining the governance and control framework of the FR2052a reporting process,...developing comprehensive processes for explaining changes in the FR2052a reporting data. Responsibilities + Lead and manage… more
- Citigroup (Tampa, FL)
- The Risk Data, Analytics, Reporting and Technology (DART) Governance Reporting Lead is responsible for the production of comprehensive risk information for ... Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. The Governance Reporting Lead role will help drive comprehensiveness of governance … more