- 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 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
- JPMorgan Chase (Charlotte, NC)
- …Know Your Customer, you will play a pivotal role in implementing our KYC- Quality Assurance initiatives, reporting and collaborating with cross-functional ... your team and expand your career and skills in Quality Assurance control testing within the Know...provides direct insights into the firm activities' adherence to regulatory (or other external) requirements, internal policies and procedures,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… 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
- Huntington National Bank (Charlotte, NC)
- Description The Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior. This highly visible position will be integral to ... the monthly, quarterly and annual regulatory reporting process. While the initial focus... submission(s) including but not limited to: * Complete quality assurance and validation of the data… more
- Truist (Charlotte, NC)
- …of Truist Audit Services audit software and business specific software. 4. Regulatory Reporting 5. Issue Valid **General Description of Available Benefits ... high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach… 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)
- …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
- 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
- Bank of America (Charlotte, NC)
- …risk control development, management of various strategic projects and initiatives, ongoing quality assurance and quality control routines, risk reduction ... reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures… 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
- Truist (Charlotte, NC)
- …for driving key risk governance and reporting activities including committee reporting , quality assurance , policy administration, risk measurement, issue ... prep meetings, action item tracking, and minutes. + Lead reporting governance / QA process for committee and ...reporting governance / QA process for committee and regulatory materials. + Manage risk measurement program responsibilities (Key… more
- Wells Fargo (Charlotte, NC)
- … quality standards in line with regulatory expectations, and improves the quality assurance pass rate across SSO. QA works to ensure that processes, ... controls, improved client experiences, and sustained efficiencies. **SSO - Quality Assurance ** The Quality ...function with a focus on expansion towards a best-in-class assurance program. + Oversee the management and reporting… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + High School Diploma or GED with nine (9) years of quality assurance , audit and/or operational business unit experience + Or Bachelor's ... higher levels of risk + Assures ongoing compliance with quality and industry regulatory requirements + May...in a related field with five (5) years of quality assurance , audit and/or operational business unit… more
- 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 ... Control (QC) Lab at the Monroe manufacturing facility, reporting to the QC Manager. Primary responsibilities for this...for evaluation and execution of stability study as per Quality and regulatory requirement. Timely complete testing… more
- Bank of America (Charlotte, NC)
- …Management. The Risk Management Executive will be responsible for quality assurance of a subset of regulatory issues (including Matters Requiring Attention) ... evidence packages. This Executive will contribute to design of reporting , routines, and information flows to ensure that the...for in-scope, in-line QA activities. + Work with the Regulatory Remediation Quality Assurance Deputy… more
- City National Bank (Charlotte, NC)
- …Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status reports, data ... *ECM QUALITY CONTROL MANAGER* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls (GRC) division, the Enterprise Change Management… more
- Citigroup (Charlotte, NC)
- … Regulatory capital rules, control frameworks, banking operations, and financial / regulatory reporting frameworks and be able to effectively work across ... through review, challenge, oversight and performance of certain quality assurance functions + Work closely with...throughout the end-to-end data lifecycle. + Review and develop regulatory reporting training with updated regulatory… 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