- 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
- JPMorgan Chase (Tampa, FL)
- …and end-to-end substantive testing activities, including planning, fieldwork and reporting . + Lead comprehensive control evaluations and substantive ... & Controls Lead in the Corporate Sector Control Testing , you will be responsible for...knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and governance, with… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will be responsible for strategic oversight of independent… more
- Citigroup (Jacksonville, FL)
- …writing control testing tool descriptions, and completing control testing and QUEST setup. + Support reporting on quality control outcomes ... quality testing performed for business function quality control and transformation lead quality control...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Citigroup (Jacksonville, FL)
- …management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an ... quality testing performed for business function quality control and transformation lead quality control...and execution of monitoring/ testing tool * Support reporting on quality control outcomes and … more
- Citigroup (Jacksonville, FL)
- …Segments (ie, client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead , within the USPB-Wealth-Common Control ... The Wealth Client Segments Control Testing Utility is responsible for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Comerica (Farmington Hills, MI)
- …to develop and maintain a strong control environment through effective testing and related activities that lead to early identification and sustainable ... BRCO Control Testing Senior Analyst The Business...BRCO Control Testing Senior Analyst The Business Risk and ...a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of… more
- Navy Federal Credit Union (Vienna, VA)
- …Responsible for gathering data, creating reports, documenting and assessing Internal Control over Financial Reporting (ICFR), and producing evidence of ... controls related to year-end financial statement audits). Responsibilities + Lead multi-disciplinary control initiatives to evaluate controls, specifically… more
- TD Bank (Charlotte, NC)
- …or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on key control ... process walkthrough narratives. + Strong background or experience in testing the adequacy of control design and...testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and… more
- BMO Financial Group (Milwaukee, WI)
- Responsible for independently developing, executing, and reporting on control testing procedures to ensure compliance with regulations and internal policies. ... the risk appetite. + Independently develops and executes comprehensive control test plans and procedures and may lead...control test plans. + Clearly documents evidence of control testing activities to facilitate ease of… more