- 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
- 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
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** Compliance Materials Review & Approval Quality Assurance team (CMRA) is an important compliance adherence control ... risk management by the BL Risk owners. The CMRA Quality Assurance (CMRA QA) team is a...testing of existing Business Line CMRA required controls. Responsibilities: Reporting to the Head of Assessments & Business Change… 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
- 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
- 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
- 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
- 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
- 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)
- …Reporting + Underwriting + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance Team Overview Global Risk Analytics (GRA) and Enterprise ... ensure the capabilities they build address both internal and regulatory requirements, and are responsive to the changing nature...Bank to drive process improvements and timely detection and reporting of errors. The Data Quality Testing… more
- 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
- 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 (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
- 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