- Citigroup (Charlotte, NC)
- …experience at a medium to large financial services firm . Prior experience executing quality assurance . . Internal or external audit experience. . Expert in data ... accountable for end-to-end controls testing ie, operational controls performance assurance /testing - which includes design, execution, results reporting, and insight… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst ...Samples etc. + Perform the Training Tracking Tool/Software for QUALITY Assurance and Quality Control. ... position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility,...inspection of laboratory equipment. + Ensure training of QC Analyst (Entry level Positions) + Perform the Tracking System… more
- Bank of America (Charlotte, NC)
- Secure Coding Metrics and Automation Senior Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Denver, ... and financial well-being. The Secure Coding Metrics and Automation Senior Analyst will be part of the...within the BISO organization to provide technical consulting and assurance to our development and infrastructure teams as they… 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 ... initiatives utilizing advanced data analysis capabilities, providing greater and continuous assurance , to ensure quality products and services are provided… more
- TD Bank (Charlotte, NC)
- …and/or systems. Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant ... details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting… 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 ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
- Truist (Charlotte, NC)
- …Management is responsible for assisting in completion and documentation of quality assurance reviews, continuous monitoring routines, and operational tasks ... from time to time. + Assist in the execution and reporting of the quality review process and continuous monitoring routines. Evaluate results of quality reviews… more
- Insight Global (Charlotte, NC)
- …and warrants filing of a suspicious activity report Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance ... with regulations and internal policies and procedures Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation Review data from… 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
- Huntington National Bank (Charlotte, NC)
- …practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and ... basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy of Huntington's interpretation of… more
- City National Bank (Charlotte, NC)
- …teams for trouble shooting hardware and software * Conduct all user and quality assurance testing on current systems, new systems and future maintenance. ... *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
- Bank of America (Charlotte, NC)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Global Markets Ops Sr Analyst MKTS - Fixed Income Client and Trade...grow, and make an impact. Join us! **Job Summary:** Senior point of contact for AMRS based clients for… 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 ... Senior Asset Liability Associate Charlotte, North Carolina **Job...with financial institution legal entity structure + Technical business analyst skills(SQL, VBA, Python a plus) **Skills:** + Analytical… more