- 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
- 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 (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
- 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
- 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
- Huntington National Bank (Charlotte, NC)
- …and industry best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight ... our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over...+ Oversee and coach more junior staff, including performing quality review of others' work papers. + Performs other… 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
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated Quality Assurance Advisor Senior for Fraud, you will be responsible for developing, ... implementing, and maintaining quality assurance /control programs which ensure policies, processes,...to ensure they are aligned with internal practices and regulatory requirements. + Analyzes trends, identifies root cause of… more
- 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
- 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 (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
- Carrier (Charlotte, NC)
- …are adhered to and reporting any variances. + Develop and enforce quality assurance processes and standards specific to data center projects. + Regularly ... on schedule. This role involves coordinating with cross-functional teams, implementing quality assurance processes, and managing stakeholder expectations to… more
- 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 (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
- Deloitte (Charlotte, NC)
- …role in ensuring our firm meets its environmental, social, and governance (ESG) regulatory reporting obligations. You will be responsible for the development, ... include: + Lead the development and execution of the ESG compliance reporting strategy, ensuring alignment with regulatory standards and stakeholder… more
- 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
- JPMorgan Chase (Charlotte, NC)
- …Know Your Customer, you will play a pivotal role in implementing our Quality Assurance initiatives, reporting and collaborating with cross-functional teams ... your team and expand your career and skills in Quality Assurance control testing and in the...provides direct insights into the firm activities' adherence to regulatory (or other external) requirements, internal policies and procedures,… more
- Bank of America (Charlotte, NC)
- …information relevant to inspection metrics to support governance activities for dashboard reporting + Execute Quality Assurance activities including control ... reporting in a timely manner + Support initiatives to enhance Quality Assurance program success + Provide support on Regulatory Exams, Internal Audits and… 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 ... client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team...cause analysis for underperforming processes, corrective action plans, and reporting . + Analysis of quality results to… 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 ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more