- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM ) ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of the QA... is responsible for the execution of the QA Program 's KYC Workstream, which includes the following: + Lead… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...HAVES:** 1.) Bachelor'5 years of experience in SOX controls testing , preferably from the Big Banks or Big 4… more
- Western Digital (Raleigh, NC)
- …skills. Together, we can build the future of data storage. **Job Description** The Manager , IT Audit, will play a key role within Western Digital's Global Internal ... will oversee and execute audits across global operations, support the company's SOX program , and help strengthen IT risk management practices in alignment with WD's… more
- US Bank (Charlotte, NC)
- …innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the completion of audit ... supervision from managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter expert in a particular topic, helping to drive… more
- Grant Thornton (Charlotte, NC)
- …roadmap development + Support requirements gathering, functional design, prototyping, and testing of customer solutions + Translate technical model design into ... and migration + Develop process and model documentation + Lead User testing , training, and deployment + Independently resolve technical issues through analysis,… more
- TD Bank (Charlotte, NC)
- …as required under the Dodd-Frank Act and other applicable regulations. The Senior Manager II, Recovery and Resolution Planning oversees a team of RRP practitioners ... tests under programs. + Oversees the development of whole testing streams to support crisis capabilities and or resolvability...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (Charlotte, NC)
- …Risk Management + Work with team to develop an effective and efficient validation testing plan based on design of different FRCM models and complete validation in ... limitations and execution / implementation accuracy of the validation testing . + Support team to have effective communication with...to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**BRIEF POSITION SUMMARY:--** The Salesforce Marketing Cloud Senior Customer Relationship Manager is the functional owner of the Salesforce Marketing Cloud platform ... AND RESPONSIBILITIES--** + Serve as the functional owner, executor and manager of the Salesforce Marketing Cloud (SFMC) platform, automations, synchronizations, data… more
- TD Bank (Charlotte, NC)
- …analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: ... (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing plan based on design of different FRCM models and complete validation… more
- Deloitte (Charlotte, NC)
- …Scrum Developer (CSD) + Certified Scrum Product Owner (CSPO) + ISTQB ( International Software Testing Qualifications Board) + ITIL Certification + Professional ... you'll do As a Deloitte Tax AI Business Analyst, Manager , you will be responsible for understanding the business...tasks and/or coordinate tasks across the Service Delivery Transformation program . + Identify solution options that meet the business… more
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