- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Controls Monitoring and Testing Team Lead II is an essential role ... monitoring activities, 2nd line testing , SOX testing and complaints reporting in control environment.../ audit requirements. 11. Supervises team of Controls Monitoring and Testing Consultants… more
- USAA (Charlotte, NC)
- …a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the first line of defense to ensure the ... governance. + Performs ongoing supervision and oversight of business controls and shares knowledge with team members...FCRA, MLA. **What sets you apart:** + Experience with control design and control testing … more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the monitoring and testing of controls by evaluating data to… more
- Bank of America (Charlotte, NC)
- …Quality Testing Lead is accountable for leading transaction and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes ... Data Quality Testing Lead (Transaction & Conformance & Controls...of the testing . **Responsibilities:** + Designs independent testing on a team in support of… more
- Amgen (Holly Springs, NC)
- …release. Scope includes in-process, release, stability and routine monitoring testing . The Senior Associate Quality Control Microbiology will report directly ... Biochemistry, or related scientific field. + Experience with microbiological quality control testing , including but not limited to: Endotoxin, Bioburden,… more
- Ally (Raleigh, NC)
- …Driven by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the ... a collaborative and agile environment, leveraging your critical thinking skills to execute control testing activities and communicate the results of testing .… more
- TD Bank (Charlotte, NC)
- …Analyst III** is a member of TD's US Treasury Internal Controls team , whose objective is to supplement control activities over US Treasury processes ... effective controls in place. This role provides controls oversight to include testing US Liquidity... activities in Treasury, Change Management, Risk Management, Internal Control testing . + Attention to detail, ability… more
- Wells Fargo (Charlotte, NC)
- …or banking a plus + Big 4/public accounting experience, audit or internal controls testing experience + Active Certified Public Accountant (CPA) designation + ... **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls ...control with Federal Reserve, OCC and COSO standards. Team has enterprise-wide exposure to key stakeholders in external… more
- City National Bank (Charlotte, NC)
- …monitoring , and reporting all key risks. Assists Corporate Functions managers with monitoring of business risks and controls . Coordinates Risk Registers to ... * Provide guidance and leadership on relevant risk and control matters such as monitoring operational developments...Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in a… more
- USAA (Charlotte, NC)
- …experience and/or Financial Crimes certifications (ex. CAMs, CFE, etc.) + Experience in Control Testing and verifying the quality thereof + Ability to evaluate ... to the established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation… more