- US Bank (Charlotte, NC)
- …Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of testing activities within the Independent ... for the identification of control and process weaknesses through testing activities. When gaps are identified, the Analyst...and Audit, to recommend and influence solutions to mitigate compliance risk. Further, the Analyst is responsible… more
- USAA (Charlotte, NC)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing ... degree + 2 or more years of relevant work experience (internal/external audit, operational risk/ compliance testing , quality assurance) + Basic knowledge of … more
- Wells Fargo (Charlotte, NC)
- …the regulatory and risk reporting validating various engagements including RCSA, Target Testing , Incremental Compliance Testing and remediations. The team ... role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team...and test data controls and data systems to ensure quality and risk compliance standards are met… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- TD Bank (Charlotte, NC)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...+ Strong work ethic and self-motivation This specific Corporate Compliance Analyst role is to support the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV performed in QC ... Senior Quality Control Analyst Department: Chemistry Location:...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV performed in QC ... Quality Control Analyst Department: Chemistry Location:...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Wells Fargo (Charlotte, NC)
- …the regulatory and risk reporting validating various engagements including RCSA, Target Testing , Incremental Compliance Testing and remediations. The team ... role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team...and test data controls and data systems to ensure quality and risk compliance standards are met… more
- PNC (Charlotte, NC)
- …results and any further action required. Lastly, you will be responsible for performing quality control reviews on relevant testing that requires any action to ... contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be...is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk… more
- Truist (Charlotte, NC)
- …through training, testing , go live, and post go live support ** Quality Assurance Lead role:** 1. Possesses knowledge of the ServiceNow Platform and applications ... review the following job description:** The ServiceNow Service Catalog Management Business Analyst will be a liaison between the business and the platform team… more
- Honeywell (Charlotte, NC)
- …playbook, including analyzing existing benefit plans, data analysis, reconciliation and testing , ensuring compliance with federal and state regulations and ... **Mergers and Acquisitions Benefits Analyst ** We are looking for an experienced, **Mergers...Disability, etc.) for our active and executive populations, ensuring compliance with federal and state regulations. Educate employees, HR,… more
- City National Bank (Charlotte, NC)
- …to interact with all levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Familiar ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization / ... automated test cases. + Be responsible for all project/release testing (eg integration, business acceptance, performance, operability, deployment verification). +… more
- US Bank (Charlotte, NC)
- …. **Top 3 Skills:** + Calypso + Interest Rate and Commodity + Business Analyst (with testing ) experience + Quality Assurance/QA Tester Experience **Basic ... delivering agility at scale, innovation, operational efficiency, and regulatory compliance . Partners closely with customers (internal and external), the business… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Lead, Business Analyst Authentication MIAM Business Applications, you will be responsible for the ... respond to threats. Conducts vulnerability, security configuration, and/or penetration testing assessments of systems and networks. Identifies cyber threats,… more
- TD Bank (Charlotte, NC)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Citigroup (Charlotte, NC)
- …Required Skills & Competencies: . Familiarity with data governance, data quality , and compliance frameworks. . Experience in cross-functional collaboration ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- Bank of America (Charlotte, NC)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Operations Control Analyst - Year Up Jacksonville, Florida;Charlotte, North Carolina...for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise… more
- Honeywell (Charlotte, NC)
- As a **Senior Benefits Analyst ** here at Honeywell, you will play a crucial role in managing and enhancing our employee benefits programs. Your expertise will ensure ... experience ensuring right and fast support. + Manage suppliers to ensure quality administration of plans and the customer experience, payments, audit completion,… more