- Truist (Charlotte, NC)
- …data testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze and determine the effectiveness of ... to appropriate Leadership and Executives. 3. Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the methodology, and drive… more
- American Express (Charlotte, NC)
- …across numerous business units, functional areas, and geographies. **The Senior Manager , GABM Risk ID, Assessment, Testing & Reporting will:** + Provide ... residual risk. GABM Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is… more
- American Express (Apex, NC)
- …skills, and ability to influence positive risk management change! IAG is looking for a Control Management Senior Manager focused on ensuring control ... for establishing and maintaining a strong governance framework, developing a control testing strategy, identifying and assessing operational risks, driving… more
- City National Bank (Charlotte, NC)
- …of the bank. This role is responsible for (i) with the guidance of Manager Control Testing /Reporting, responsible for building sustainable processes with ... WHAT WILL YOU DO? * With the guidance of Manager Control Testing /Reporting, responsible for...value-add opportunities for improvement of Key Controls to CNB Senior Management and other stakeholders * Contribute to the… more
- TD Bank (Charlotte, NC)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team Accountabilities:**… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior -Business- Control -Specialist\_25042033) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst ... and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis, testing and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... emerging trends and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder… more
- Coinbase (Charlotte, NC)
- …SOC 2) testing programs, including scoping, resourcing, and execution of control testing . * Deep understanding of the financial services industry, payments, ... evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is responsible for… more
- Capital One (Charlotte, NC)
- …industry knowledge while assessing business risks, identifying key controls, and performing risk-based testing . The Audit Senior Manager will be responsible ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the...with key business partners. + Design and execute internal control testing for audits. + Effectively communicate… more