- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst") is responsible ... responsibilities include partnering with the Business Lines (BL) and other Risk, Compliance , and Audit Professionals to help create, implement, maintain, review, and… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** Compliance Materials Review & Approval Quality Assurance team (CMRA) is an important compliance adherence ... risk management by the BL Risk owners. The CMRA Quality Assurance (CMRA QA) team is a...timely completion of monthly and ongoing testing, providing reasonable assurance that compliance risk posed by materials… more
- Equitable (Charlotte, NC)
- …looking an influential and dynamic Leader to join our team! The Claims Quality Assurance Leader will develop, own, and lead the claims quality ... high standards of customer service and support in all quality assurance -related interactions. + ** Compliance ...+ **Leadership:** Lead and manage a robust quality assurance organization, including attracting and retaining… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... policy, operational/fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy… more
- Xylem (Charlotte, NC)
- …and sustainable solutions. **THE ROLE** **:** The **SAP Specialist - Release and Quality Assurance ** will be tasked with overseeing the Release Management and ... Quality Assurance responsibilities. This pivotal role involves...manage automated testing tools and frameworks. + Conduct regular quality assessments and audits to ensure compliance … more
- US Bank (Charlotte, NC)
- …new team members to ensure BLQA program integrity and execution. The Supervisor will lead projects and quality assurance testing of RCSA/ECRA/EFCC controls ... what you excel at-all from Day One. **Job Description** Quality Assurance Audit Supervisor - Chief Administrative...based on the BLQA plan, and to ensure compliance with US Bank Policies, procedures, and applicable federal,… more
- Wells Fargo (Charlotte, NC)
- …to work in the United States. **About this role:** Wells Fargo is seeking a Quality Assurance Automation Engineer ( Lead Software Engineer) in the Digital ... into our customer-facing capabilities. This Software Test Automation Engineering Lead will drive the test automation engineering strategy, implementation, execution.… more
- Deloitte (Charlotte, NC)
- …controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational, compliance , IT, ... Deloitte Risk & Financial Advisory Intern - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the technology… more
- Truist (Charlotte, NC)
- …in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and ... Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and regulatory standards and expectations Job Description… more
- USAA (Charlotte, NC)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk/ compliance testing, quality assurance ). + Expert knowledge of ... what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid… more
- Bank of America (Charlotte, NC)
- …The assurance activities involves Conformance Testing and Transaction Testing. + Quality assurance activities involving the testing of end-to-end data flow, ... engagements involving regulatory reporting system testing and implementation, regulatory data quality , report assurance . + Thorough understanding of Regulatory… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Issue Management + Reporting + Quality Assurance + Underwriting **Minimum Education Requirement:** Null Job Description: ... The Sr Trade Surveillance lead , in collaboration with Risk and Compliance ...into work programs and processes. The Sr Trade Surveillance lead is accountable for the quality and… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate & Investment Banking (CIB) Control Team, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …initiatives, including intake, queue management, and leadership status reporting. + Conduct Quality Assurance reviews of all initiatives and provide guidance to ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Business...+ Manage and coordinate multiple tasks simultaneously, while maintaining top- quality work and meeting tight deadlines. + Engage/consult with… more
- Wells Fargo (Charlotte, NC)
- …and implement solutions + Support year-end reporting readiness, including trial runs, quality assurance , and finalization of reporting. + Advise leadership to ... begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team as a part… more
- Wells Fargo (Charlotte, NC)
- …staff **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance , or process ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to join the Commercial...program in which you are assigned + Liaise with Compliance , Legal, Enterprise Policy Office and others as needed… more
- Wells Fargo (Charlotte, NC)
- …staff **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance , or process ... this role:** Wells Fargo is seeking an IAM Initiatives Lead to be part of the Identity and Access...information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information… more
- Wells Fargo (Charlotte, NC)
- …mentor **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance , or process ... support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables and drive...program in which you are assigned + Liaise with Compliance , Legal, Enterprise Policy Office and others as needed… more
- Deloitte (Charlotte, NC)
- …on compliance with regulations and policies? Are you passionate about quality - assurance and risk-management in a professional services environment? Then our ... of Deloitte. The ICN Business Relationships team performs a critical consultative, quality - assurance , and risk-management function for the Deloitte US Firms,… more