- Huntington National Bank (Charlotte, NC)
- …report on the level of data quality . Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, ... data quality + Lead performer on data quality activities that support key compliance and regulatory...the Record to Report (R2R) cycle, and the management reporting cycle. Exempt Status: (Yes = not eligible for… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent ... quality assurance of compliance risk through the execution of reviews....risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong… more
- American Express (Charlotte, NC)
- …American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership role in ensuring the ... of program managers responsible for driving program execution, strategic initiatives, and quality assurance across the Internal Fraud Center of Excellence (COE).… more
- Lilly (Concord, NC)
- …Sciences, Sterility Assurance team, will establish and maintain the global quality system procedural requirements for a Level 2 Process related to Aseptic ... strategic oversight and expertise for global Aseptic Processing Programs, including Quality Management System Sterility Assurance standards, practices, business… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina...per policy requirements + Assist with monthly key risk reporting + Quality Assurance / ... A well-known Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid).... Quality Control monthly monitoring activities to include reporting activities + Policy Management monitoring + Process /… more
- Grant Thornton (Charlotte, NC)
- …policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation retention and quality control for all ... levels. + Continuous Improvement + Identify and implement process improvements to streamline reporting workflows and enhance data quality . + Stay current with… more
- Coinbase (Charlotte, NC)
- …external legal counsel. * Support Investor Relations through tie out and other quality assurance review of their externally published materials, and prepare and ... high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* *… more
- IDEX (Shelby, NC)
- …action procedure using records and tracking systems, including root-cause analysis + Document quality assurance activities with internal reporting and audits ... + Interpret, build upon, and comply with the company's quality assurance standards + Maintain the complaint,...deliverables + Assist operations team in tracking, documenting, and reporting quality levels for business and safety… more
- Truist (Charlotte, NC)
- … assurance compliance programs 2. RCSA experience 3. Prior regulatory examiner experience 4. Six Sigma, Quality /process improvement-related designation The ... efforts to confirm adequate resolution. 3. Lead and/or execute larger and more complex Quality Assurance Review engagements. Types of quality assurance … more
- Bank of America (Charlotte, NC)
- …+ Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics ... and operational excellence. Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data … more
- American Express (Charlotte, NC)
- …and Change Management team within the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation ... focusing on driving the definition, analysis and documentation of key regulatory reporting requirements, architectural designs and deliver best-in-class,… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more
- Truist (Charlotte, NC)
- … and external reporting processes. Identify, sample, test and report on Quality Assurance metrics and results. Utilize existing resources, and develop new ... quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more
- Lilly (Concord, NC)
- …Leader should share learning and ensure strategies are in line with technical, quality , and regulatory guidance, while supporting business expectations. + The ... + Strong capabilities in establishing governance structures and proactively addressing quality and regulatory risks. + Demonstrated people management experience.… more
- Truist (Charlotte, NC)
- … and central data risk management. 5. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of ... the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance , as appropriate. 14. Complete second level review work… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... identify issues and control improvements for remediation + Complies with controls and Quality Assurance (QA) practices to support business continuity efforts +… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and ten (10) years experience in compliance, quality assurance /control, audit or other related compliance function specific ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more