- City National Bank (Phoenix, AZ)
- ** CONTROL TESTING / REPORTING LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Control Testing / Reporting Lead is a key strategic and ... This role is responsible for (i) with the guidance of Manager Control Testing / Reporting , responsible for building sustainable processes with appropriate risk… more
- Comerica (Dallas, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...The Business Risk and Control Office (BRCO) Control Testing Lead is responsible… more
- Wells Fargo (West Des Moines, IA)
- …reviews and issue validations. **In this role, you will:** + Manage and lead testing engagements (eg targeted reviews, issue validations, RCSA, etc.) across ... role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes...of business at wellsfargojobs.com . The Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control… more
- Navy Federal Credit Union (Pensacola, FL)
- …Internal Controls over Financial Reporting (ICFR) governance program + Lead multi-disciplinary control initiatives to evaluate controls and ultimately ... creating reports, documenting and assessing Internal Controls over Financial Reporting (ICFR), and executing control assessments (design...transform any control gaps into mature control environments + Lead the evaluation of… more
- Citigroup (Tampa, FL)
- …and efficiency. Within the Business Execution Controls team, The Learning Control Testing and Consent Order Tracking Lead will be responsible for control ... personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- US Bank (Minneapolis, MN)
- …liaison between the Line of Business and the Lines of Defense. The Quality Assurance Control Testing Lead is primarily responsible for completing control ... management methodology. - Experience in leading audits, reviewing audit/QA control testing and issue validation documentation, supervising,...control testing planning, plan monitoring and testing results reporting . - More than 3… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst-VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is ... to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team Leader within the Finance...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Comerica (Farmington, MI)
- …to develop and maintain a strong control environment through effective testing and related activities that lead to early identification and sustainable ... BRCO Control Testing Senior Analyst The Business...BRCO Control Testing Senior Analyst The Business Risk and ...a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of… more
- City National Bank (Charlotte, NC)
- **MANAGER INTERNAL CONTROL TESTING ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- TD Bank (Cherry Hill, NJ)
- …in designing, testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and business awareness; recognizing ... details for this role. **Line of Business:** Governance & Control **Job Description:** The successful candidate will be a...candidate will be a key member of the Stress Testing Governance team with key deliverables for DFAST and… more
- Comerica (Farmington, MI)
- …the lifecycle of compliance testing , from planning and fieldwork to final reporting and issue validation. This position will lead the development and ... Partnership * Lead and manage the end-to-end testing lifestyle including planning, fieldwork, final reporting ,...the applicable regulatory scope for Comerica. * Execute on testing plans to assess the control environment,… more
- Citigroup (Tampa, FL)
- Technology Controls Testing Team Leader: Tech Infrastructure SVP The Global Functions Control Testing Utility is responsible for the testing of controls ... Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Truist (Orlando, FL)
- …+ Manage 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
- Humana (Columbus, OH)
- …part of our caring community and help us put health first** The Data and Reporting Lead generates ad hoc reports, regular datasets and reports information for ... or data warehouse queries and scripts. The Data and Reporting Lead works on problems of diverse...who remain unvaccinated must either undergo weekly negative COVID testing OR wear a mask at all times while… more
- Phillips 66 (Houston, TX)
- . **Phillips 66 & YOU - Together we can fuel the future** The **Supervisor, Reporting & Position Control ,** reporting directly to Risk Manager, is ... financial positions to systems of record and front office control spreadsheets to support reporting accuracy and...to calculate and back test VaR + Performing regression testing of system upgrades and enhancements + Supporting modeling… more
- Citigroup (Florence, KY)
- …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
- HUB International (Chicago, IL)
- …in mergers and acquisitions. **Job Summary:** HUB International Limited is looking for an experienced Testing Lead to join our Enterprise Testing Team. As a ... experience in Software Quality Assurance. + Previous hands-on experience as a Testing Lead working with developers, Business Analysts, Project Managers, testers,… more
- US Bank (St. Louis, MO)
- …is responsible for the identification of control and process weaknesses through testing activities. When gaps are identified, the Lead Analyst works with ... excel at-all from Day One. **Job Description** The Compliance Testing Lead Analyst is responsible for the...testing to assess the design and effectiveness of control , as well as confirming compliance with regulatory requirements… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Senior ERP Financials(Oracle Fusion) Testing Lead ** **Category:** ERP/CRM/Tools **Main location:** United States, Texas, Houston **Position ID:** J0524-0465 ... sector, regulatory and policy knowledge along with ERP implementation concepts. * Lead various business stakeholders in effective testing strategies, execution,… more
- Citigroup (New York, NY)
- …the way for a career as a risk management expert and leader. **Responsibilities:** + Lead the Reporting Quality Assurance (QA) program to test all Risk owned ... Citi Risk Data, Analytics, Reporting & Technology (DART) is the leading risk...identified from the QA testings. + Communicate proactively the testing plan, testing progress and exceptions with… more