• Control Testing / Reporting…

    City National Bank (Charlotte, NC)
    * CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing / Reporting Lead is a key strategic and integral ... This role is responsible for (i) with the guidance of Manager Control Testing / Reporting , responsible for building sustainable processes with appropriate risk… more
    City National Bank (09/26/25)
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  • Governance & Control Specialist - US…

    TD Bank (Charlotte, NC)
    …to prioritize, strong organizational skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of ... and test scripts, executing testing and reviewing testing performed by other team members, and reporting...prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Control Testing experience + Audit experience +… more
    TD Bank (11/26/25)
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  • Senior Governance & Control Analyst (US)…

    TD Bank (Charlotte, NC)
    …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control...and is generally a lead or SME for a given area/function. **Depth &… more
    TD Bank (12/13/25)
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  • ORM Lead Business Insights Specialist,…

    TD Bank (Charlotte, NC)
    …Insights, & Artificial Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist, Stress Testing & Scenario ... Execution: Lead the end-to-end delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital… more
    TD Bank (12/16/25)
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  • Senior Data Risk Controls Oversight Manager…

    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
    Truist (10/29/25)
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  • Compliance Monitoring and Testing

    TD Bank (Charlotte, NC)
    …oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US ... Compliance Monitoring and Testing in defining the long-term vision, priorities, and success...& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
    TD Bank (12/05/25)
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  • Director, Regulatory Reporting

    Truist (Charlotte, NC)
    … Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of implementation strategies for ... the Federal Reserve Board (FRB). * Maintain a strong control environment and provide timely and information to various...developments both internal and external that may impact regulatory reporting * Lead ad hoc projects across… more
    Truist (11/08/25)
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  • Regulatory Reporting Governance Sr Analyst…

    Truist (Charlotte, NC)
    …**Preferred Qualifications:** 1. Relevant Professional Certification - eg CPA, CISA 2. Control testing experience in a public accounting firm 3. Financial ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk… more
    Truist (10/24/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …management, production teams and data providers on process, risks, controls, and control testing . 14. Assist production teams in defining and documenting ... in alignment with second line of defense risk programs. Lead a team of professionals in the first line...business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance… more
    Truist (10/11/25)
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  • Sr. Regulatory Reporting Controller

    Bank of America (Charlotte, NC)
    …trend and analytical reporting related to computations + Works with internal control functions + Serves as lead with local regulator and other regulatory ... expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing , and other activities as… more
    Bank of America (12/11/25)
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