- Huntington National Bank (Charlotte, NC)
- …report on the level of data quality . Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, ... data quality + Lead performer on data quality activities that support key compliance and regulatory...the Record to Report (R2R) cycle, and the management reporting cycle. Exempt Status: (Yes = not eligible for… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance , Senior Analyst" is a member of the Financial Crime ... Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's...QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of analytical, ... or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent ... quality assurance of compliance risk through the execution of reviews....risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong… more
- American Express (Charlotte, NC)
- …American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership role in ensuring the ... of program managers responsible for driving program execution, strategic initiatives, and quality assurance across the Internal Fraud Center of Excellence (COE).… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk ... Management (FCRM ) Quality Assurance (QA) Department under TD Bank's...(1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role… more
- Kelly Services (Lancaster, SC)
- ** Quality Assurance Auditor** **Location: Lancaster, South Carolina** **Schedule: Monday-Friday 8:30am-5pm** **Salary: $70,000-$95,000/year with a discretionary ... up to 12% of YTD earnings** **Position Summary** The Quality Assurance Auditor plays a key role...and compliance functions across operations. + Participate in audit-related reporting and present key audit metrics to quality… more
- Wells Fargo (Charlotte, NC)
- …Valuations Specialist as part of Real Estate Valuations Services (REVS) Commercial Quality Assurance (QA) function. The individual is responsible for leading ... and technical guidance to less experienced staff + Prepare reporting of quarterly Commercial Real Estate QA results and...as needed + Review samples of QA reviews for quality management and performance purposes + Collaborate with centralized… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina...per policy requirements + Assist with monthly key risk reporting + Quality Assurance / ... A well-known Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid).... Quality Control monthly monitoring activities to include reporting activities + Policy Management monitoring + Process /… more
- Insight Global (Fort Mill, SC)
- …of business capital allocations, funds transfer pricing, and financial and regulatory reporting among others. Additionally, Enterprise Finance encompasses ... Finance organization. The FRM team is led by the Finance Chief Risk Officer, reporting directly to the Companys Chief Risk Officer. The group regularly produces … more
- Grant Thornton (Charlotte, NC)
- …policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation retention and quality control for all ... levels. + Continuous Improvement + Identify and implement process improvements to streamline reporting workflows and enhance data quality . + Stay current with… more
- Coinbase (Charlotte, NC)
- …external legal counsel. * Support Investor Relations through tie out and other quality assurance review of their externally published materials, and prepare and ... high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* *… more
- Truist (Charlotte, NC)
- … assurance compliance programs 2. RCSA experience 3. Prior regulatory examiner experience 4. Six Sigma, Quality /process improvement-related designation The ... efforts to confirm adequate resolution. 3. Lead and/or execute larger and more complex Quality Assurance Review engagements. Types of quality assurance … 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 ... Control (QC) Lab at the Monroe manufacturing facility, reporting to the QC Manager. Primary responsibilities for this...for evaluation and execution of stability study as per Quality and regulatory requirement. Timely complete testing… more
- American Express (Charlotte, NC)
- …and Change Management team within the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation ... focusing on driving the definition, analysis and documentation of key regulatory reporting requirements, architectural designs and deliver best-in-class,… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more
- Truist (Charlotte, NC)
- … and external reporting processes. Identify, sample, test and report on Quality Assurance metrics and results. Utilize existing resources, and develop new ... quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent… more
- Synchrony (Charlotte, NC)
- …audit plan development and quarterly refresh, audit committee and board reporting , regulatory engagement, Issues Management, and functional Supplier Management ... of assurance practices, and leading strategic opportunities to improve audit quality , reporting , and practices across the department + **Lead the development… more
- Deloitte (Charlotte, NC)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... high- quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and insights… more