- Usaa (Charlotte, NC)
- …framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control effectiveness, ... first line of defense to minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking to identify… more
- Usaa (Charlotte, NC)
- …available for this position. What you'll do: Implement independent model validation control activities for high risk in-house and vendor models. Leverage expert ... specialized techniques. Conduct and develop plans for model testing and data quality assessments for models using various types of datasets including those employing… more
- Scale AI (Charlotte, NC)
- …the future of AI. Earn up to $15 USD/hr and additional rewards based on quality of submission. Outlier is committed to improving the intelligence & safety of AI ... experts with top AI labs to provide the high quality data for LLMs. We believe AI can only...schedule and time commitment No contracts, no 9-to-5. You control your schedule. (Most experts spend 5-10 hours/week, up… more
- SMBC (Charlotte, NC)
- …end + Multi Factor Authentication + Zero Trust principles + Network Access Control + Network anomaly detection and response + Deep packet analysis experience ... by management. + Strong ability to deliver on time. + Strong ability to deliver quality . + One of the following certifications is required - CISSP, CISM, CCSP, OSCP,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... POSITION SUMMARY: This position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting to the QC… more
- American Express (Charlotte, NC)
- …and proactively flag high risk themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & Assessment, Global Advertising… more
- TD Bank (Charlotte, NC)
- …functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews. This ... that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent quality… more
- Coinbase (Charlotte, NC)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS ... matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of… more
- City National Bank (Charlotte, NC)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, ... develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent and coordinated manner.… more
- PNC (Charlotte, NC)
- …payment application and release of funds to the borrower for operating expenses, and quality control initiatives as the team is under scrutiny from Lenders, ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work remotely with PNC… more
- TD Bank (Charlotte, NC)
- …Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Provides guidance on quality assurance ... support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital management reporting… more
- City National Bank (Charlotte, NC)
- … assurance testing on systems and conduct maintenance testing. Develop test scripts to quality control all changes. Interact with software vendors and BATS to ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...* Thorough knowledge software development and maintenance methodologies including quality assurance and business cycle testing. * Ability to… more
- Motion Recruitment Partners (Charlotte, NC)
- …develop controls per policy requirements + Assist with monthly key risk reporting + Quality Assurance / Quality Control monthly monitoring activities to ... Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr -...+ Policy Management monitoring + Process / procedure / control alignment & trackingLead support functions or operations for… more
- Honeywell (Charlotte, NC)
- As an **Advanced Data Analyst ** here at Honeywell, you will play a critical role in the Master Data Governance area, focusing on creation, governance, and training ... and procedures. Your expertise will be essential in analyzing data quality , completeness, and maturity to drive business insights and support decision-making… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina, United States;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- AIG (Charlotte, NC)
- …every community we serve. How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a meaningful impact, leveraging and ... shape the future, AIG is where you belong. The Technical Delivery Analyst is responsible for supporting the development and implementation of applications focusing… more
- Equitable (Charlotte, NC)
- …escalation and resolution. + Review outsourced data entry for accuracy and quality control , implementing corrective measures where necessary. + Provide ... Broker Dealer Outsourcing and Oversight Analyst ( 250000NB ) **Primary Location** : UNITED...business functions within operations, including data analysis, compliance, and quality control . + Proven ability to apply… more
- Coinbase (Charlotte, NC)
- …with internal and external auditors to educate them about a complex technology control environment * Oversee quality of audit initiatives, identify and analyze ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- Citigroup (Charlotte, NC)
- …closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible ... Transaction Management Analyst will be responsible for supporting multiple aspects...transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when… more
- Bank of America (Charlotte, NC)
- …team will develop a holistic vision on how best to structure data sourcing and data quality control strategy for GRM so it can unlock business value. This role ... Data Support Sr. Analyst Charlotte, North Carolina, United States;New York, New...and systems. Participate in user acceptance testing of data control processes. Work with other groups as needed, including… more
