- Robert Half Accountemps (Charlotte, NC)
- Description We are searching for an experienced Quality Control Analyst to join our team located in Charlotte, North Carolina. This role primarily involves ... Control , preferably over 6 years as a Quality Control Analyst . * Proficiency...in customer service and strong interpersonal communication skills. * Advanced knowledge of documentation procedures and compliance regulations. *… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst (Card CECL Loss Forecasting & Analytics) Newark, Delaware;Jersey City, New Jersey; Charlotte, North Carolina; Atlanta, Georgia ... a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting (CLF) team. The...requires serving as thought leader to assess and evolve control change efforts covering end to end delivery of… 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 ... quality inspection reviews to enhance employee performance and control effectiveness + Performs QA activities including executing on controls, managing… more
- Xylem (Charlotte, NC)
- …The ITGC SOX Analyst will collaborate with critical IT and system control owners to ensure compliance with SOX requirements. Reporting to the ITGC Senior ... Manager, the role involves designing, testing, and documenting control activities across various IT systems, with a particular emphasis on ERP systems and cloud… more
- Sunstates Security (Charlotte, NC)
- …multi-step breach and investigative analysis to trace the dynamic activities associated with advanced threats. . Supports quality control and compliance ... Security Operations Analyst - $21/hr (#95) Charlotte, NC, United States...established a reputation for providing excellent customer service and quality work environments for its team across the country.… more
- Deloitte (Charlotte, NC)
- …variety of visualization tools, such as Tableau, Kibana, Qlik, and/or PowerBI + Perform quality control processes and establish additional quality control ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, fast-paced… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- TD Bank (Charlotte, NC)
- …including business specific data standards, policies and tracking of ongoing data quality in alignment with enterprise guidelines, standards, and policies. The goal ... is to effectively manage data through complex requirements and monitor the quality of data across US Liquidity. **Job Summary:** The Senior Business Information… more
- Dentsply Sirona (Charlotte, NC)
- …portfolio of world class brands. Dentsply Sirona's products provide innovative, high- quality and effective solutions to advance patient care and deliver better ... symbol XRAY. **Bringing out the best in people** As advanced as dentistry is today, we are dedicated to...-by helping improve oral health worldwide. **Scope** The replenishment analyst 's main task is to replenish the local DS… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second line of defense, oversees ... Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-bribery and Corruption (ABAC) or Conduct risks and requirements… more
- Bank of America (Charlotte, NC)
- …preferred) + Proven track record of building and deploying Fraud process and control changes + Advanced Excel capability + Bachelor's degree, ideally in ... Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix,...research + Experience with Python and usage of more advanced analytical, visualization and data extraction tools (H2O, HUE,… more
- Bank of America (Charlotte, NC)
- …preferred) * Proven track record of building and deploying Fraud process and control changes * Advanced Excel capability * Bachelor's degree, ideally in ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Dentsply Sirona (Charlotte, NC)
- …portfolio of world class brands. Dentsply Sirona's products provide innovative, high- quality and effective solutions to advance patient care and deliver better ... symbol XRAY. **Bringing out the best in people** As advanced as dentistry is today, we are dedicated to...difference** -by helping improve oral health worldwide. The Tax Analyst , Domestic Compliance, is responsible for the preparation of… more
- Insight Global (Charlotte, NC)
- …regulatory reporting functions, project management or other data management & data control environment; * Advanced knowledge of Microsoft software (Excel, Word, ... controlling the data. This includes analysis, design, data derivations, control design, translation of business requirements, issue management, audit/governance… more
- Truist (Charlotte, NC)
- …WCD initiatives including process engineering, program management, business enablement, and quality control ensuring effectiveness and promoting improvement in ... Credit Lending. **Preferred Qualifications:** + 2+ years in Wholesale Banking role + Advanced computer and software skills + Knowledge of Bank's risk appetite, loan… more
- US Bank (Charlotte, NC)
- … quality and that conclusions reached are properly supported. - Lead advanced QA tests, analyze evidence of control performance against internal program ... more than six years of applicable experience **Preferred Skills/Experience** **- Advanced knowledge of audit/ quality assurance/risk management methodology.** **-… more
- Truist (Charlotte, NC)
- …or implementation. Maintain statistics, records and reports that help establish quality control standards at an acceptable rate. **Qualifications** **Required ... Excellent negotiation and presentation skills. Thorough analytical, planning and quality control , problem-solving and organizational skills Demonstrated… more
- Bank of America (Charlotte, NC)
- …one or more location. Functions managed may include: financial control /budgeting and consolidation, personnel processes, audit/compliance, premises, and coordination ... of certain projects, associate training, service quality , process improvement, business continuity, or communication. Consults with senior management in evaluating… more