- TD Bank (Charlotte, NC)
- …risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance ( QA ) Analyst II will support ... Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research...the standards set forth by the Head of FCRM Quality Assurance . **Depth & Scope:** + Experienced… more
- 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
- ManpowerGroup (Charlotte, NC)
- …is seeking a QA Analyst to join their team. As a QA Analyst , you will be part of the Quality Assurance department supporting various agile teams. ... successfully in the organization. On-site interview in Charlotte is required **Job Title:** QA Analyst REQUIRED: + Strong database, ETL, data testing experience… more
- Citigroup (Charlotte, NC)
- …. Collaboration with First Line Unit (FLU) stakeholders to deliver high quality and timely control assessments including, but not limited to, planning, execution, ... reporting, root cause analysis, and issue initiation as needed. . Ensuring assessment participants understand the control testing process, expectations, timelines, and desired outcomes. . Documentation and communication of findings and tracking remediation of… more
- Bank of America (Charlotte, NC)
- …identify issues and control improvements for remediation + Complies with controls and Quality Assurance ( QA ) practices to support business continuity efforts ... Business Control Analyst - Global Operations - Global Markets Operations...enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control… more
- Fox Rothschild LLP (Charlotte, NC)
- …through the development cycle. + Work closely with the Project Management and Quality Assurance to execute projects by leaning on prior experience with ... a member of the Information Services Department, the Business Analyst works to enhance the quality of...project management and quality assurance principles. + Leadership, mentoring &… more
- Regions Bank (Charlotte, NC)
- …Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk function specific to ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk… more
- Maxim Healthcare Services (Charlotte, NC)
- …plans to support clients' needs and learning style + Participate in office quality assurance Qualifications: + Provide an active license or certification in ... Healthcare Services Charlotte, NC is hiring a Hybrid Board Certified Behavior Analyst to help provide clinical oversight of clients receiving behavioral services.… more
- TD Bank (Charlotte, NC)
- …and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting ... limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA /QC testing and/or monitoring experiences as well as knowledge and experience with… 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 : A minimum ... Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION… more
- Bank of America (Charlotte, NC)
- …+ Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to ... ServiceNow Request Process Analyst Chandler, Arizona;Richmond, Virginia; Plano, Texas; Charlotte, North...and employees. **About the Role:** The **ServiceNow Request Process Analyst ** is a key role within the Technology Service… 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: Monroe, NC START YOUR APPLICATION… more
- USAA (Charlotte, NC)
- …of meaningful work experience (internal/external audit, operational risk/compliance testing, quality assurance ) + Knowledge of relevant industry regulations ... impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing Team. The ideal candidate will possess… more
- USAA (Charlotte, NC)
- …years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance ) + Basic knowledge of testing techniques and ... the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program methodology to… 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 ... **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks,… more
- USAA (Charlotte, NC)
- …more years of work experience (internal/external audit, operational risk/compliance testing, quality assurance ) + Experience interpreting and applying federal ... special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a vital role in the… 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 Flow Support Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a… 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
- First Horizon Bank (Charlotte, NC)
- …the organization to ensure alignment on API goals and priorities. + Testing and Quality Assurance :Support testing activities to ensure API quality and ... TN, Atlanta, GA, Charlotte, NC or Memphis, TN. **Summary** : As a Business Analyst Open Finance, you will play a critical role in supporting the API Banking… 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