- 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …Documents key risks, performance indicators, desktop procedures, controls and metrics related to reporting , and executes quality assurance , quality ... Regulatory Reporting Operations Professional Charlotte, North...timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data quality … more
- Deloitte (Charlotte, NC)
- …of reporting processes, testing and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … 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
- USAA (Charlotte, NC)
- …Auditor,** you will perform audit assignments on the Finance Audit team covering Financial Regulatory Reports filed with FRB, OCC and FDIC (eg Call Report, FR Y-9C, ... of capture. Identifies problems for resolution in support of risk-based assurance and advisory engagements across the organization. Applies learning knowledge of… 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
- Bank of America (Charlotte, NC)
- …+ Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics ... and operational excellence. Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data … 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
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business...and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting… 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …Personal Lending. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V), ... business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence (COE), Auto Servicing and Originations,… more