• Regulatory Reporting Quality

    USAA (Charlotte, NC)
    …be a part of what makes us so special! **The Opportunity** We are seeking a Regulatory Reporting Quality Assurance Advisor to own the performance, ... for the data quality , data governance and data control for financial regulatory reporting data as well as other financial regulatory reports data. The … more
    USAA (09/20/24)
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  • Quality Assurance Lead for Global…

    Bank of America (Charlotte, NC)
    Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... and manage the day-to-day execution of the Global Regulatory Reporting In-Line Quality Assurance program and develop a sustainable operating model,… more
    Bank of America (09/25/24)
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  • Quality Assurance Specialist…

    Bank of America (Charlotte, NC)
    Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... management of the day-to-day execution of the Global Regulatory Reporting In-Line Quality Assurance program and develop a sustainable operating model,… more
    Bank of America (09/25/24)
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  • Liquidity Risk Regulatory Reporting

    Huntington National Bank (Charlotte, NC)
    …large financial institution in performing financial and regulatory reporting , regulatory reporting quality assurance , liquidity risk management, ... As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and assessments of… more
    Huntington National Bank (09/20/24)
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  • Senior Quality Assurance Analyst

    Wells Fargo (Charlotte, NC)
    …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Quality Assurance Analyst in Center of Quality as a part of Commercial ... role, you will:** + Utilize practices to perform advanced quality assurance and self- assurance activities...activities in support of federal, state, agency, legal and regulatory requirements + Perform advanced, comprehensive regulatory more
    Wells Fargo (10/02/24)
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  • Advisory Banking Regulatory

    Deloitte (Charlotte, NC)
    … processes, testing and validating reporting data, developing quality assurance programs and remediation of regulatory reporting issues + Define ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting… more
    Deloitte (10/03/24)
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  • Non-Financial Regulatory Reporting

    Bank of America (Charlotte, NC)
    Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At Bank of ... necessary expertise across multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial … more
    Bank of America (09/12/24)
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  • Quality Assurance Audit Manager

    Bank of America (Charlotte, NC)
    Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate… more
    Bank of America (09/12/24)
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  • Quality Assurance /Control…

    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
    Insight Global (07/17/24)
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  • Business Control Manager- Regulatory

    Bank of America (Charlotte, NC)
    …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... Business Control Manager- Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
    Bank of America (09/12/24)
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  • Risk Analytics Director - Head of Business…

    Wells Fargo (Charlotte, NC)
    …development, data analytics research and prototype, product ownership, and independent quality assurance teams. It also involves developing and documenting ... issues regarding strategies, resources, and reporting operations to meet regulatory and non- regulatory reporting objectives + Recommend strategies… more
    Wells Fargo (10/04/24)
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  • Regulatory Relations Manager

    Bank of America (Charlotte, NC)
    …Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United ... with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. + Communicates and escalates issues and emerging… more
    Bank of America (10/02/24)
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  • Reporting Analyst

    Aston Carter (Fort Mill, SC)
    …and internal stakeholders to understand integration requirements and objectives. + Data Quality Assurance : Develop and implement data validation processes to ... Expectations Atria and Prudential Onboarding: o EPBCS System integration setup review and data quality assurance o User support for FP&A, pre and post go-live o… more
    Aston Carter (09/24/24)
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  • Governance & Reporting Consultant II

    Truist (Charlotte, NC)
    …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk program deliverables. Execute and support risk program and reporting deliverables. Facilitate execution of key risk framework components...by management. 4. Execute a robust, high- quality issues management oversight program and Policy… more
    Truist (09/11/24)
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  • Risk Management Executive

    Bank of America (Charlotte, NC)
    …Management. The Risk Management Executive will be responsible for quality assurance of a subset of regulatory issues (including Matters Requiring Attention) ... evidence packages. This Executive will contribute to design of reporting , routines, and information flows to ensure that the...for in-scope, in-line QA activities. + Work with the Regulatory Remediation Quality Assurance Deputy… more
    Bank of America (09/21/24)
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  • Senior Business Accountability Specialist…

    Wells Fargo (Charlotte, NC)
    …**Required Qualifications:** + 4+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... a Senior Business Accountability Specialist to support the ECR Strategy and Quality Management team provide oversight and governance of LOB Complaint teams across… more
    Wells Fargo (10/02/24)
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  • Sr. Business Control Specialist - Gcaoo QC/QA Sr.…

    Bank of America (Charlotte, NC)
    …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
    Bank of America (09/04/24)
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  • Senior Risk & Business Control Specialist

    Bank of America (Charlotte, NC)
    …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
    Bank of America (09/27/24)
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  • Global Trade Finance Risk & Issues Management…

    Wells Fargo (Charlotte, NC)
    …and data analysis, operational risk management, and guidance on procedures, process improvement, quality assurance & regulatory program management. This role ... **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or… more
    Wells Fargo (09/27/24)
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  • Business Control Manager

    Bank of America (Charlotte, NC)
    …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
    Bank of America (10/03/24)
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