- Compass Group, North America (Charlotte, NC)
- …interact with our clients, business partners and fellow associates. **Job Summary** The Quality Control Analyst is responsible for analyzing complex ... to change; able to work with a sense of urgency without compromising quality of work + Collaboration within a team and department + Excellent verbal… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control ** , you will develop, implement ... products, services, and operations. + Experience in developing and implementing data quality control processes. + Experience with secured borrowing programs. +… more
- American Express (Charlotte, NC)
- …flag high risk themes for intervention and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +… more
- TD Bank (Charlotte, NC)
- …role. **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 Second Line...of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution… more
- TD Bank (Charlotte, NC)
- …related to the development and oversight of rollout of quality control and change activities. The Analyst will establish and maintain comprehensive ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- Ross Stores, Inc. (Rock Hill, SC)
- …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Associate Analyst , Inventory Control & Quality Assurance Shortage ... with the executive team, merchants, ICQA team, managers, and senior business analysts\. **ESSENTIAL FUNCTIONS:** + Research and provide...AND SPECIAL SKILLS REQUIRED:** + 2 years of Inventory Control & Quality Assurance or analyst… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …implement continuous improvement opportunities to optimize workflows in the quality control microbiology laboratory. OVERALL JOB RESPONSIBILITIES: Operational ... Senior Microbiology Analyst Department: Microbiology Location:...(EM) in compliance with cGMP, USP, FDA, and internal quality standards. This position is in a fast-paced, FDA… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... external auditors to educate them about a complex technology control environment * Oversee quality of audit...a complex technology control environment * Oversee quality of audit initiatives, identify and analyze process gaps,… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and...the enterprise risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate… more
- TD Bank (Charlotte, NC)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...Accountabilities:** + Prioritizes and manages own workload to deliver quality results and meet assigned timelines + Contributes to… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial Crimes Model… more
- Coinbase (Charlotte, NC)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance ... matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of… more
- AIG (Charlotte, NC)
- …on UI, Services, DB integration. The role requires collaboration with developers and senior team members to ensure delivery of high- quality solutions that meet ... How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a...management, service improvement planning and ongoing SOX / IT Control support and work closely with other key IT… more
- ENFRA (Charlotte, NC)
- …project scope creation, and can lead scope discussions independently with owners, clients, and senior level etc Supports the Energy Analyst III in the review of ... are the pillars of our continued success. **Overview** The Energy Systems Analyst II is responsible for planning and independently performing most assignments with… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- US Bank (Charlotte, NC)
- …insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives ... learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design and… more
- Bank of America (Charlotte, NC)
- …regulatory engagements and the compilation of regulatory materials. * Participate in Quality Control routines across model lifecycle, analyze results and provide ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta,...potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Coinbase (Charlotte, NC)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more