- 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
- 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
- Omnicell (Charlotte, NC)
- **Product Regulatory Specialist II ( Quality Assurance Engineer II)** Reporting to the Manager of Product Regulatory and located at the Omnicell ... PA, Fort Worth, TX facility, or based remotely, the Quality and Regulatory Engineer will be responsible...drive our mission forward. Job Identification: 3250 Job Category: Quality Assurance Engineering Posting Date: 09/27/2024, 5:46… more
- USAA (Charlotte, NC)
- …planning, execution and oversight of the consolidated annual audit plan including risk-based assurance and advisory engagements driving quality of audit work for ... Provides oversight to multiple audit engagements, engagement planning, fieldwork and reporting . Manages strategic initiatives and leads in the development and… 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)
- …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
- 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
- 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)
- …+ Business Controls + Compliance + Audit + Risk Management + Quality Assurance + AML + Governance + Regulatory Requirements + Problem Solving + Analytical ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
- Deloitte (Charlotte, NC)
- …and other impacts + European Union (EU) Carbon Border Adjustment Mechanism (CBAM) regulatory reporting including quantifying Scope 1 process emissions for the ... PCAF, CDP, and ISO + Experience collecting life cycle inventory data, performing data quality assurance , and developing new datasets to fill existing data gaps +… more
- Bank of America (Charlotte, NC)
- …(eg, sustainability, risk, legal, and CFO) to ensure compliance with regulatory reporting requirements while providing strategic insights into environmental ... reporting , or a related field. + Proven expertise in managing complex reporting processes and delivering high- quality disclosures under tight deadlines. +… 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
- Bank of America (Charlotte, NC)
- …and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + ... and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting...Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability… more