- 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
- Comerica (Auburn Hills, MI)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...The Business Risk and Control Office (BRCO) Control Testing Lead is responsible… 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)
- …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
- BMO Financial Group (Chicago, IL)
- 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
- Wells Fargo (Irving, TX)
- …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives. + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...developing and executing independent operational and compliance risk and control testing focusing on the Technology and… more
- BorgWarner Inc. (Arden, NC)
- Position Testing Technician Lead (2nd Shift) Location Arden, NC About us BorgWarner is a global product leader in delivering innovative and sustainable mobility ... manner. Documents work performed. Able to develop clear instructions for those reporting to his/her/their lead . Presents information in a professional manner… more
- Mizuho Corporate Bank (New York, NY)
- …+ Demonstrated track record in independently reviewing and challenging first line regulatory reporting processes, including control testing and data quality ... causes and systemic improvements. + Recommend strategic enhancements to the regulatory reporting control framework based on independent reviews and emerging… more
- Mizuho Corporate Bank (New York, NY)
- …various other initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a robust framework ... play a crucial role in defining the governance and control framework of the FR2052a reporting process,...developing comprehensive processes for explaining changes in the FR2052a reporting data. Responsibilities + Lead and manage… more