• Senior Quality Control

    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
    Glenmark Pharmaceuticals Inc., USA (06/03/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Charlotte, NC)
    AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests… more
    Deloitte (06/19/25)
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  • Senior Finance Analyst - Governance…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
    TD Bank (06/07/25)
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  • Loan Support Analyst Senior

    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
    PNC (06/06/25)
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  • Financial Crimes Analyst Senior I

    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
    City National Bank (03/30/25)
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  • Senior Community Reinvestment Act…

    Wells Fargo (Charlotte, NC)
    …individual contributor will serve as a CRA subject matter expert, conduct quality control testing, provide reporting and provide recommendations for continuous ... + Identify and evaluate eligible investments/grants and volunteer service hours + Conduct quality control testing and validate the accuracy of data reported +… more
    Wells Fargo (06/05/25)
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  • Sr Analyst , Credit Card Strategy…

    OneMain Financial (Charlotte, NC)
    …and analytical software to develop, test, and execute new strategies. + Implement quality control processes to ensure data accuracy. + Continually enhance ... NC (Hybrid schedule) OneMain Financial is looking for a Senior Strategy Analyst to join our Card...existing processes and reporting through automation, quality control , presentation, and insights. + Effectively… more
    OneMain Financial (05/09/25)
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  • Sr Business Information Mgmt Analyst

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
    TD Bank (06/19/25)
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  • IT Business Lead Analyst - C13 - Hybrid

    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
    Citigroup (05/22/25)
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  • Project and Strategy Analyst - Capital…

    Truist (Charlotte, NC)
    …stakeholders. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement. **Required Qualifications:** ... + Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business cases.… more
    Truist (05/02/25)
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  • Dimensions Application Analyst Lead

    Novant Health (Fort Mill, SC)
    …The Lead will execute many of the same activities as the Intermediate and Senior levels, but in addition, will typically work on more complex, larger and higher ... mentor team members. Come join a remarkable team where quality care meets quality service, in every...limited to analysis, design, build, and testing and change control . Ability to drive/travel to multiple locations/facilities as needed.… more
    Novant Health (06/20/25)
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  • Financial Crimes Audit Senior Manager

    NTT America, Inc. (Charlotte, NC)
    …the Financial Services Industry in a program management function + 4+ years of experience in Quality Control / Quality Assurance + 6+ years of experience on ... to regulatory requirements and internal policies. Oversee the drafting of comprehensive quality reports, present results and recommendations to senior audit… more
    NTT America, Inc. (05/14/25)
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  • Compliance Specialist - Monitoring Program…

    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 + ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… more
    TD Bank (06/19/25)
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  • Regions Affordable Housing (LIHTC) Investor Sales…

    Regions Bank (Charlotte, NC)
    …with the Manager of Financial Analysis and the designated capital officer to provide quality control management for the upper tier and, as required, lower tier, ... 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
    Regions Bank (06/03/25)
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  • Finance Manager

    Honeywell (Charlotte, NC)
    …at Honeywell, you'll play a crucial role in budgeting, reporting, cost control , and financial modeling, while also providing valuable insights and ensuring financial ... budgets and financial forecasts. * Prepare and present financial reports to senior leadership and stakeholders. * Ensure compliance with accounting standards and… more
    Honeywell (06/03/25)
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  • Director Risk Management

    Acosta Group (Charlotte, NC)
    …high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + Vendor and TPA ... legal counsel. Conduct performance reviews and audits to ensure service quality and compliance. + Cross-Functional Collaboration: Partner with internal stakeholders… more
    Acosta Group (06/19/25)
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  • Global Regulatory Reporting Manager

    Bank of America (Charlotte, NC)
    …on design and delivery of GRR's strategic architecture, remediation of upstream data quality issues, in-line control automation and improving the accuracy of the ... Team (GRR) performs a vital role within the broader Global Financial Control organization and is responsible for the preparation, validation, review and submission… more
    Bank of America (05/09/25)
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  • AML Investigator

    Insight Global (Charlotte, NC)
    …* Worked in a large enterprise financial environment * Experience with Quality Control Reviews over reports or Lead Analyst experience * In depth experience ... customer and internal staff including the Frontline, Middle management and Senior management. * Knowledge of applicable laws, regulations, and guidelines for… more
    Insight Global (06/11/25)
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