- Citigroup (Charlotte, NC)
- …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- Wells Fargo (Charlotte, NC)
- …risk programs, risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing ... **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing ...interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience… more
- Citigroup (Charlotte, NC)
- The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed by the Citi's Global Finance teams such as ... and execution-oriented management position which is accountable for end-to-end controls testing ie, operational controls performance assurance/ testing - which… more
- TD Bank (Charlotte, NC)
- …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and...coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the… more
- TD Bank (Charlotte, NC)
- …including,** **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well ... X, FCRA/Reg V, FDPA, SCRA** + **Prior targeted QA/QC monitoring / testing within a compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Eurofins (Raleigh, NC)
- Eurofins is the world leader in the bio/pharmaceutical testing market. With over €6.5 billion in annual revenues and 62,000 employees across 900 sites in 62 ... leading international group of laboratories providing an unparalleled range of testing and support services to the biopharmaceutical, food, and environmental… more
- Bank of America (Charlotte, NC)
- …Specialist (CAMS) **_Skills:_** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida… more
- Truist (Charlotte, NC)
- …of control testing activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue ... testing . 6. Perform assessment activities. 7. Perform compliance monitoring indicator (CMI) activities. **Qualifications** **Required Qualifications:**… more
- City National Bank (Concord, NC)
- …to conduct testing on BSA/OFAC functions and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, ... and effectively communicate testing / monitoring results to the BSA Risk Manager ...related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years… more
- TD Bank (Charlotte, NC)
- …), and Resolution & Recovery Planning. This role develops the monitoring and testing plans for operational and compliance testing as well as related ... Business:** Governance & Control **Job Description:** The Controls Groups Manager - US Treasury Testing is responsible... testing automation. Experience managing operational and regulatory compliance testing teams is important for this… more
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