• Enterprise Financial Crimes Compliance…

    US Bank (Charlotte, NC)
    …functional liaison between the Line of Business and the Lines of Defense. As an EFCC QA Analyst , the analyst will be responsible for test execution by ... more
    US Bank (02/21/25)
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  • AML QA Analyst

    TEKsystems (Charlotte, NC)
    Description The QA /QC role will include reviewing the submitted SARs for quality /accuracy, forwarding SAR filings for final submission, and providing ... more
    TEKsystems (02/07/25)
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  • Compl AML KYC SPF Assoc Analyst 2

    Citigroup (Charlotte, NC)
    …management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work + ... more
    Citigroup (02/20/25)
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  • Senior Analyst - Asset Liability Management…

    Bank of America (Charlotte, NC)
    …LOB and Legal Entity under baseline and stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and ... more
    Bank of America (02/07/25)
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  • Business Analyst w/ Insurance

    ManpowerGroup (Charlotte, NC)
    …vendors, and internal personnel regarding the insurance coverage on loans. + Conduct quality assurance reviews and/or analytical document reviews. + Review loan ... more
    ManpowerGroup (01/31/25)
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  • Education Data Analyst

    Public Consulting Group (Charlotte, NC)
    …+ Equitable Education + Recovery Services Overall Responsibilities: The Education Data Analyst works as part of a deadline-oriented, fast-paced team consisting of ... more
    Public Consulting Group (01/16/25)
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  • Enterprise Risk Testing Analyst - Fraud

    Regions Bank (Charlotte, NC)
    …Bachelor's degree and five (5) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk function specific to ... more
    Regions Bank (01/31/25)
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  • AML QC Analyst

    TEKsystems (Charlotte, NC)
    …for a retail bank, drafting Suspicious Activity Reports (SARs) and/or performing quality assurance ( QA ). Any additional experience in Broker/dealer ... more
    TEKsystems (02/06/25)
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  • Corporate Compliance Analyst - Compliance…

    Regions Bank (Charlotte, NC)
    …+ Bachelor's degree and eight (8) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... more
    Regions Bank (02/22/25)
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  • MS Dynamics Functional Analyst

    Capgemini (Charlotte, NC)
    MS Dynamics Functional Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... more
    Capgemini (01/22/25)
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  • Hybrid Board Certified Behavior Analyst

    Maxim Healthcare Services (Charlotte, NC)
    …plans to support clients' needs and learning style + Participate in office quality assurance Qualifications: + Provide an active license or certification in ... more
    Maxim Healthcare Services (01/29/25)
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  • Compliance and Operational Risk Testing…

    USAA (Charlotte, NC)
    …years of proven experience (internal/external audit, operational risk/compliance testing, quality assurance ). + Demonstrated experience interpreting and applying ... more
    USAA (01/29/25)
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  • Business Process Analyst Lead

    City National Bank (Charlotte, NC)
    …business control work * Minimum of 2 years in operations, risk management, quality assurance , compliance, or an internal control/audit capacity *Skills and ... more
    City National Bank (01/09/25)
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  • Quality Control Analyst

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …Samples/ Process Validation Samples etc. + Perform the Training Tracking Tool/Software for QUALITY Assurance and Quality Control. Education : B.Sc. in ... more
    Glenmark Pharmaceuticals Inc., USA (02/13/25)
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  • Client Reporting Analyst III

    Bank of America (Charlotte, NC)
    …+ Business Process Analysis + Continuous Improvement + Innovative Thinking + Quality Assurance **Required Skills:** * Experience with systems functional ... more
    Bank of America (02/25/25)
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  • Capital Markets Syndicated and Leveraged…

    Huntington National Bank (Charlotte, NC)
    …and procedures and comply with legal and regulatory requirements to ensure quality assurance + Assisting business development efforts Basic Qualifications: + ... more
    Huntington National Bank (02/23/25)
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  • Senior Treasury Liquidity Analyst

    TD Bank (Charlotte, NC)
    …and/or systems. Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant ... more
    TD Bank (02/22/25)
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  • Business Systems Analyst III

    City National Bank (Charlotte, NC)
    …teams for trouble shooting hardware and software * Conduct all user and quality assurance testing on current systems, new systems and future maintenance. ... more
    City National Bank (02/20/25)
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  • Social Media Data Intelligence Analyst

    Bank of America (Charlotte, NC)
    …Data Mining + Prioritization + Data Visualization + Data and Trend Analysis + Quality Assurance + Reporting + Adaptability + Business Acumen + Business ... more
    Bank of America (02/12/25)
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  • Senior Internal Control Analyst

    TD Bank (Charlotte, NC)
    …improvements and QA checks. **Job Summary:** The Senior Internal Control Analyst provides specialized business governance and control guidance and support for a ... more
    TD Bank (02/20/25)
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