- USAA (Charlotte, NC)
- …degree). + 6 or more years of proven experience (internal/external audit, operational risk/ compliance testing , quality assurance ). + Demonstrated ... impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO...team members across the USAA Enterprise to produce high quality results in support of ECORT's CFO Testing… more
- USAA (Charlotte, NC)
- …experience). + 6 or more years of proven experience (internal/external audit, operational risk/ compliance testing , quality assurance ). + Demonstrated ... working in a fraud-related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing , fraud risk management, fraud internal audit, fraud consulting,… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Senior Manager is responsible for leading ... the development, administration, and execution of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions) within… more
- JPMorgan Chase (Charlotte, NC)
- …to make valuable contributions to your team and expand your career and skills in Quality Assurance control testing within the Know Your Customer (KYC) domain ... more agile and versatile in reaching your career potential. Quality Assurance is performed after completion of...of JPMorgan Chase & Co. (JPMC) policies to ensure compliance and effectiveness of AML/KYC testing scripts.… more
- Ferguson Enterprises, LLC. (Charlotte, NC)
- … Assurance ** . This global role is responsible for the Company's product assurance , compliance , and quality programs, leading all related processes across ... Oversee the management of the Company's framework for product assurance and quality processes to include the...Partner with Company QA lab to assure proper material testing , compliance and calibrated equipment. + Work… more
- JPMorgan Chase (Charlotte, NC)
- The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your ... closely with the KYC Management Team, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify,...sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality… 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 purpose ... for this role is to build and manage the Quality Assurance (QA) function for GRR-US. This...GRR's end to end processes to perform independent QA testing activities (eg Controls, Conformance, Data Profiling testing… more
- Insight Global (Fort Mill, SC)
- …regulatory reporting among others. Additionally, Enterprise Finance encompasses operational, compliance and reputational risk across the various activities. This ... under pressure in a dynamic and complex environment Experience performing UAT testing , functional design, defect identification within a bank Data skills ETL/ETL … more
- AIG (Charlotte, NC)
- …or related field (Master's preferred). + 10+ years experience in data quality testing and quality assurance roles. + Proficiency in data validation, SQL, ... compliance . How you will create an impactVP Application Testing and Quality Engineering is responsible for...processes. + Identify areas for process improvement in data quality testing . + Implement measures to prevent… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and five (5) years of experience in Compliance , Operational Risk, Quality Assurance /Control, Audit, or other ... School Diploma and nine (9) years of experience in Compliance , Operational Risk, Quality Assurance /Control,...CC, Reg E, Fraud Claims, Fraud Alerts, Zelle and compliance testing . **Position Type** Full time **Compensation… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk Assurance team. Learn more about ... Fargo's second line of defense and Independent Risk Management team, Independent Testing covers jobs responsible for the development and design of methodologies and… more
- USAA (Charlotte, NC)
- …UDAP/UDAAP, FRB Regs A-Z, NAIC, and GLBA. **What sets you apart:** + Quality assurance /control experience in financial services industry + Strong communication ... Controls Advisor, you will be work within defined guidelines and frameworks, providing quality control testing that support the business unit through internal … more
- Deloitte (Charlotte, NC)
- …life cycle working with the appropriate application teams. + Establish and maintain quality assurance standards and processes specific to financial systems. + ... leading the testing and production support teams in ensuring the quality and reliability of the finance systems. This role involves strategic planning, resource… more
- Truist (Charlotte, NC)
- …understanding of business process and regulatory requirements. + Ability to lead quality assurance and process improvement efforts in a corporate environment. ... America) **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for Finance/HR business… more
- Truist (Charlotte, NC)
- …understanding of business process and regulatory requirements. + Ability to lead quality assurance and process improvement efforts in a corporate environment. ... of review activities for risk programs, risks and controls. + Incorporate results of quality monitoring activities, 2nd line testing , SOX testing and… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and eight (8) years of experience in compliance , quality assurance /control, audit, or other related compliance ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...or GED and twelve (12) years of experience in compliance , quality assurance /control, audit, or… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and six (6) years of experience in compliance , quality assurance /control, audit, or other related compliance ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...or GED and ten (10) years of experience in compliance , quality assurance /control, audit, or… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and three (3) years of experience in compliance , quality assurance /control, audit, or other related compliance ... or GED and seven (7) years of experience in compliance , quality assurance /control, audit, or...for assessing high risk areas for BSA/AML and OFAC compliance across the Bank. + Will execute testing… more
- Regions Bank (Charlotte, NC)
- …+ High School Diploma or GED and nine (9) years of experience in Compliance , Quality Assurance /Control, Audit, or other related compliance ... policies, guidelines, or processes + Administers a monitoring and testing program to ensure effective compliance with...Bachelor's degree and five (5) years of experience in Compliance , Quality Assurance /Control, Audit, or… more
- Ascensus (Charlotte, NC)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper ... to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of...service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in… more