- Deloitte (Charlotte, NC)
- As an Analyst in Deloitte Audit & Assurance , you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and ... of project experiences. Our Deloitte Audit & Assurance practice helps organizations effectively navigate business ...on May 29, 2026. Work You'll Do As an Analyst , you will work on multiple projects leveraging your… more
- Deloitte (Charlotte, NC)
- …at the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients ... technology controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational,… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes ... operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of testing activities ... line organization. Key roles and responsibilities include working with Business Lines and other Risk, Compliance, and Audit...identified, the Analyst works with CQA Lead Analyst and/or Manager to partner with the business… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...standards set forth by the Head of FCRM Quality Assurance . To be successful in this role, a candidate… more
- NTT America, Inc. (Charlotte, NC)
- …challenges with confidence and integrity. The ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML and BSA programs includes: 1. ... the opportunity to leverage your expertise in AML, quality assurance , and compliance management while advancing your career in... work acting as an Auditor-in-Charge (AIC) and executing audit strategy for multiple business groups. Key… more
- Capital One (Charlotte, NC)
- … function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ... updates to risk assessments, audit universe, and audit plan. + Direct business unit and...Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business… more
- Citigroup (Charlotte, NC)
- …of Supervision, and policies and procedures. + Background in collaborating with business partners on Audit , Compliance, and Regulatory findings and remediation ... policies, communicating effectively across the organization. + Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and six (6) years of experience in compliance, quality assurance /control, audit , or other related compliance function specific to a line ... the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management...and ten (10) years of experience in compliance, quality assurance /control, audit , or other related compliance function… more
- Regions Bank (Charlotte, NC)
- …degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit , or other related risk function specific to a line ... Diploma and eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit , or other related risk function specific to a line… more
- American Express (Charlotte, NC)
- …strongly preferred. + Strong relationship skills and communication is essential as this analyst will partner with multiple groups eg, Business process owners, ... this role?** As part of the Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, this role is...and accounting across various finance processes. As a FDG analyst , you will be part of a growing team… more
- USAA (Charlotte, NC)
- …in to testing results/reports. + Builds, develops, and maintains relationships with the business and internal control partners ( Audit , Risk & Compliance, Legal) ... a degree + 2 or more years of relevant work experience (internal/external audit , operational risk/compliance testing, quality assurance ) + Basic knowledge of… more
- Adecco US, Inc. (Charlotte, NC)
- Adecco is hiring for a **Credit Quality Analyst ** with a our client in TWO locations, **Plano, TX & Charlotte, NC** ! **Apply now** if you meet the qualifications ... based on performance. **Responsibilities:** + Identify and escalate quality assurance findings promptly, following appropriate communication channels + Clear and… more
- TD Bank (Charlotte, NC)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... + Works with business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory… more