- Truist (Charlotte, NC)
- …accounting and reporting for highly complex transactions. Responsibilities include accurate financial reporting and adequate internal controls , preventing or ... to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the… more
- Truist (Charlotte, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. As appropriate, the Truist Senior ... 2. Analyze process documentation to evaluate design effectiveness and efficiency of controls . 3. Design and execute testing strategy by incorporating the use of… more
- TD Bank (Charlotte, NC)
- …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
- TD Bank (Charlotte, NC)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight , and support for central elements of the US Compliance Monitoring… more
- Truist (Charlotte, NC)
- …training to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining ... line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in...Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial … more
- TD Bank (Charlotte, NC)
- …coordination of training and development, data and reporting (dashboards), Monitoring and Controls oversight as well as exam coordination (regulatory and ... are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical… more
- Truist (Wilson, NC)
- …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... strong knowledge of security permissions, dataset protection and digital identity controls We seek an experienced Technical Director with Mainframe Security… more
- TD Bank (Charlotte, NC)
- …of relevant strategies, programs, tools, frameworks and policies and provides specialized oversight / control / governance activities for a key business ... this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager Information Security manages / leads a team of Technology Controls… more
- City National Bank (Charlotte, NC)
- …and maintain a risk framework, operating model, policies, procedures, governance and oversight programs for all lines of business and subsidiaries. CNB established ... YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: *...framework, policies and procedures * Direct assessments on key controls and overall compliance with the TPRM program, including… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more