- Deloitte (Charlotte, NC)
- As an Analyst in Deloitte Audit & Assurance , you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and ... of project experiences. Our Deloitte Audit & Assurance practice helps organizations effectively navigate business ...on May 29, 2026. Work You'll Do As an Analyst , you will work on multiple projects leveraging your… more
- Deloitte (Charlotte, NC)
- …at the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients ... technology controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational,… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes ... operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...standards set forth by the Head of FCRM Quality Assurance . To be successful in this role, a candidate… more
- NTT America, Inc. (Charlotte, NC)
- …challenges with confidence and integrity. The ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML and BSA programs includes: 1. ... the opportunity to leverage your expertise in AML, quality assurance , and compliance management while advancing your career in... work acting as an Auditor-in-Charge (AIC) and executing audit strategy for multiple business groups. Key… more
- Capital One (Charlotte, NC)
- … function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ... updates to risk assessments, audit universe, and audit plan. + Direct business unit and...Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business… more
- Citigroup (Charlotte, NC)
- …of Supervision, and policies and procedures. + Background in collaborating with business partners on Audit , Compliance, and Regulatory findings and remediation ... policies, communicating effectively across the organization. + Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and six (6) years of experience in compliance, quality assurance /control, audit , or other related compliance function specific to a line ... the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management...and ten (10) years of experience in compliance, quality assurance /control, audit , or other related compliance function… more
- Regions Bank (Charlotte, NC)
- …degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit , or other related risk function specific to a line ... Diploma and eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit , or other related risk function specific to a line… more
- USAA (Charlotte, NC)
- …in to testing results/reports. + Builds, develops, and maintains relationships with the business and internal control partners ( Audit , Risk & Compliance, Legal) ... a degree + 2 or more years of relevant work experience (internal/external audit , operational risk/compliance testing, quality assurance ) + Basic knowledge of… more
- Adecco US, Inc. (Charlotte, NC)
- Adecco is hiring for a **Credit Quality Analyst ** with a our client in TWO locations, **Plano, TX & Charlotte, NC** ! **Apply now** if you meet the qualifications ... based on performance. **Responsibilities:** + Identify and escalate quality assurance findings promptly, following appropriate communication channels + Clear and… more
- TD Bank (Charlotte, NC)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... + Works with business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory… more