- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking an Audit Manager to assist with the Quality & Improvement (Q&I) team. This individual will work to evaluate the ... are a part of the daily responsibilities of the Audit Manager . This individual will provide input...of audit experience in financial services. Prior AML audit experience OR prior Tech/Data … more
- US Bank (Charlotte, NC)
- …to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in conformance ... discover what you excel at-all from Day One. Job Description The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services… more
- Capital One (Charlotte, NC)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit ...ensure work is completed to schedule and meets our high- quality standards. Develop and maintain strong and effective working… more
- NTT DATA North America (Charlotte, NC)
- …and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate … more
- TD Bank (Charlotte, NC)
- …risk management framework, including risk level assessment and controls + Compliance or QA /QC testing or audit experience + Working knowledge or familiarity with ... and industry best practices. **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA /QC role provides second line of defense risk management and oversight… more
