- Coinbase (Charlotte, NC)
- …in written narratives as necessary Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance with ... requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance … more
- TD Bank (Charlotte, NC)
- …Owners and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will ... compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing… more
- Deloitte (Charlotte, NC)
- …of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and ... on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on...and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational, compliance… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... appropriate channels and in written narratives as necessary * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate … more
- Regions Bank (Charlotte, NC)
- …experience **Requirements** + Bachelor's degree and three (3) years of experience in compliance , quality assurance /control, audit, or other related ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of...or GED and seven (7) years of experience in compliance , quality assurance /control, audit, or… more
- Lowe's (Charlotte, NC)
- …to apply! _Find Your Home to More Possibilities._ **Your Impact** As a Senior Analyst , Information Security Compliance , you will play a critical role in ... safeguarding the enterprise by driving our continuous compliance program. You'll own and elevate key SOX and security compliance processes, leading end-to-end… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting ... Quality Assurance audits on transaction monitoring system (TMS) cases, working...Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Samples/ Process Validation Samples etc. + Perform the Training Tracking Tool/Software for QUALITY Assurance and Quality Control. Education : B.Sc. in ... Quality Control Analyst Department: Chemistry Location:...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Insight Global (Charlotte, NC)
- …and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate ... crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and… more
- TD Bank (Charlotte, NC)
- …of necessary compliance /new process assessment templates + Contributes to Quality Assurance activities by supporting the development of test scripts ... to Enterprise project governance controls to ensure projects meet all performance, quality and compliance standards and conforms to appropriate disciplines +… more
- USAA (Charlotte, NC)
- …relevant regulations. Responsibilities include metadata management for transparency, data quality assurance for reliability, retention management for appropriate ... compliance assessment process by reviewing and documenting failures from data quality compliance assessment checks. + Recommends Master and Reference Data… more
- Insight Global (Charlotte, NC)
- …across key stakeholders * Performing ongoing and comprehensive quality assurance of LRA documentation to ensure compliance with processes, procedures ... Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in...the Charlotte, NC area on a hybrid basis. The Analyst will be responsible for: * Becoming a liquidity… more
- First Horizon Bank (Charlotte, NC)
- …Functional Demo: Ability to demonstrate functional delivery to business proponents. + Quality Assurance : Ensure that all Salesforce implementations meet ... or Miami, FL. **Summary of Position** The CRM Delivery Analyst is a member of the Marketing and CX...Salesforce to monitor platform performance and business metrics. + Compliance & Security: Ensure that Salesforce implementations comply with… more
- USAA (Charlotte, NC)
- …+ Develops acceptance test plan to meet requirements of business and conducts regular quality assurance audits of system testing process. + Participates in and ... business applications and business support experience, to include software or quality assurance testing experience, within a financial services organization.… more
- Eliassen Group (Charlotte, NC)
- …reviews for automated test scripts **Experience Requirements:** + 3 - 5 Years' experience as a Quality Assurance analyst in a technical environment + 3 - 5 ... **QA Engineer** **Charlotte, NC** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Retail **Reference ID:** JN -092025-103576 **Date… more
- Wells Fargo (Charlotte, NC)
- …Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance , Regulatory Operations, and Strategy & Transformation. ... and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The...may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is… more
- Bank of America (Charlotte, NC)
- …indicators, desktop procedures, controls and metrics related to reporting, and executes quality assurance , quality control, and report production tasks ... * Ensures compliance of enterprise data management standards and data quality and control practices for the authorized data source. * Leads remediation of… more
- Capital One (Charlotte, NC)
- …that is responsible for providing an independent assessment of the Company's credit quality , key and emerging risks, and credit process execution to the Risk ... coaching a team of senior credit reviewers in providing assurance coverage of individual portfolios within the Commercial Bank...trends and risks and provide an opinion on portfolio quality + Facilitates the identification of gaps in policy,… more
- ICF (Charlotte, NC)
- …customers to technical, administrative and financial assistance. + Coordinate with program Quality Assurance activities such as field inspections and customer ... efficiency programs, we are seeking **a qualified Energy Auditor** to **perform quality assessments of residential new construction and existing homes** . This role… more
- Bank of America (Charlotte, NC)
- …LOB and Legal Entity under baseline and stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and ... + Familiarity with financial institution legal entity structure + Technical business analyst skills(SQL, VBA, Python a plus) **Skills:** + Analytical Thinking +… more
