- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe...inspection of laboratory equipment. + Ensure training of QC Analyst (Entry level Positions) + Perform the Tracking System… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and Wealth ... Investment Management (WIM). The Wholesale Operations Quality Assurance Team is part of the Wholesale/Global Operations team supporting Commercial Banking Operations… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... systems. Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department,...action required. Lastly, you will be responsible for performing quality control reviews on relevant testing that… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Familiar with FINRA and… more
- USAA (Charlotte, NC)
- …Data Analyst ** participates in the development of impactful and high- quality analytics including control testing, continuous monitoring and dashboarding / ... and makes recommendations in the ideation and development of impactful and high- quality analytic control tests. + Participates and makes recommendations in… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Data Analyst - Senior Audit Manager** you'll collaborate with Audit leaders to ... advanced data analysis capabilities, providing greater and continuous assurance, to ensure quality products and services are provided to stakeholders and members. +… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers management reporting… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for assisting in ... completion and documentation of quality assurance reviews, continuous monitoring routines, and operational tasks associated with monitoring and reporting issue… more
- Honeywell (Charlotte, NC)
- We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our defined benefit (DB) administration and oversight for the Honeywell Retirement ... right and fast support. + Manage suppliers to ensure quality administration of plans and the customer experience, payments,...US PERSON REQUIREMENTS Due to compliance with US export control laws and regulations, candidate must be a US… more
- TD Bank (Charlotte, NC)
- …and recommend standards against which others will operate + Works independently as the senior lead and guides others within area of expertise + Identifies and leads ... (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives… more
- Citigroup (Charlotte, NC)
- …Assessment (CDA) by resolving escalations, defining the work plan, and designing the quality review process. . Performs decision-making of control testing design ... basics. . Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. .… more
- Motion Recruitment Partners (Charlotte, NC)
- Data Management Analyst Charlotte, NC **Hybrid** Contract $69.5/hr - $78.31/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is ... looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest...Professionalism and confidence to interact (primarily via email) with Senior Managers, Directors and Executives relating to SLA breaches… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting… more
- Xylem (Charlotte, NC)
- …members to ensure efficient resource allocation * Identify and resolve any resource conflicts Quality Control * Develop and implement project quality ... and sustainable solutions. **The Role:** The Sr. Project Management Analyst is a senior level position responsible...measures * Monitor project deliverables to ensure they meet quality standards * Conduct quality reviews and… more
- TD Bank (Charlotte, NC)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- City National Bank (Charlotte, NC)
- …testing on current systems, new systems and future maintenance. Develop test scripts to quality control all changes. Interact with software vendors and BATS to ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...and writes-up business and system requirements, prepare test scripts, quality controls all changes, develop and code documents and… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... functional design inputs for the proposed technology solution. + Create high quality documentation for Business and Functional Requirements + Manage traceability of… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Derivatives Settlements -Global Operations - Global Markets Operations Charlotte, North Carolina **Job Description:** At Bank of America, ... + Adding value though implementation of improvements to the system infrastructure and control environment by taking part in project and ad-hoc testing + Performing… more