- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing team . The Enterprise COSO testing ... key controls , including design effectiveness assessments and operating effectiveness testing . + Challenge and validate documentation of control deficiencies,… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team . The Enterprise COSO Testing ... team within the Enterprise Controls and Oversight group is part of the first...review the control test work of other control testing team members +… more
- Citigroup (Florence, KY)
- …and allocation of work within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control design, designing ... as well as the CBNA Legal Vehicle. The InfoSec Controls Testing Team Leader for...of responsibility over technical strategy. Responsible for supporting the Enterprise Controls Testing Head on… more
- Citigroup (Florence, KY)
- …HR, Operations, Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Controls Testing Automation Initiatives Team Leader reports to the Global ... Controls Testing Leads within Global Functions Controls Testing Org on control ... team /project. **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on… more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Tech Infrastructure Controls Testing Head, within the Global Functions Technology Control Testing ... **Responsibilities:** + Supports the Cyber Security Controls Testing Utility by acting on assessing control ...Central Execution team overseas on all designed control testing tools and established control… more
- Bank of America (Pennington, NJ)
- …adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control ... operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include... enterprise -wide standards + Supports the monitoring and testing of controls by evaluating data to… more
- Truist (Orlando, FL)
- …the goal of minimizing losses for the Enterprise . Responsible for the executing control testing for assigned business unit. Support the Internal Control ... and assessment of the control environment. Leverage control environment assessments and Enterprise Complaints results...oversee the preparation of regular analysis and reporting of control monitoring and control testing … more
- Citigroup (Florence, KY)
- …and similar. This position reports to a Citi Common Controls Testing Team Leader, within the USPB-Wealth-Common Control Testing Utility; and is an ... The Citi Common Controls Testing Team is...technical strategy. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control … more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; ... **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control ...testing automation initiatives and provides automation support when team is assessing an automated control design.… more
- Truist (Charlotte, NC)
- …regulatory compliance control implementation, risk mitigation and effective design of controls . Set the example for other team members for technical ... oversee the preparation of regular analysis and reporting of control monitoring and control testing ...assign and supervise the activities of the Monitoring and Testing team who participate on the assignment.… more
- Bank of America (Scranton, PA)
- …adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control ... team . **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the... enterprise -wide standards + Supports the monitoring and testing of controls by evaluating data to… more
- Truist (Charlotte, NC)
- …as necessary to execute on testing of key data controls across the enterprise . **QUALIFICATIONS** **Required Qualifications:** The requirements listed ... analysis with the goal of minimizing losses for the Enterprise . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary...and appropriate testing , validation, and documentation of control testing with a focus on quality.… more
- Citigroup (Jacksonville, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Group Manager is accountable for management of...of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple… more
- Bank of America (Atlanta, GA)
- …Talent Development + Technical Strategy Development Data Modeler (Band 4) Job Description: The Enterprise Independent Testing (EIT) Analytics team is part of ... and concise responses to questions from senior management and control partners regarding the enterprise data architecture...Control Functions (CFs), enabling more efficient and effective testing . EIT is transforming the way testing … more
- City National Bank (Los Angeles, CA)
- …thorough understanding of enterprise and bank-wide control management and testing policies, control testing methodologies, and related regulatory and ... enterprise and bank-wide control management and testing policies, control testing methodologies,...or equivalent + Minimum 7 years of experience in controls testing , internal audit, quality control… more
- Citigroup (New York, NY)
- …Share report results across businesses and functions, prior to aggregation from Central Controls team , to ensure standardization + Embed a strong risk assessment ... **Director - Client Organization - Risk & Controls - MCA Control Design Lead**...experience in Financial Services in Business Risk, Operational Risk, Control Testing Compliance, and/or governance and … more
- Bank of America (Charlotte, NC)
- …adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control ... adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Governance & Control **Job Description:** The **Governance & Control Specialist - Treasury Testing ** manages a portfolio of governance and ... and control guidelines. This role supports quality control and regulatory testing for the following...and test scripts, executing testing and reviewing testing performed by other team members, and… more