• Senior Financial Crime Risk Analyst…

    TD Bank (Charlotte, NC)
    …internal/external exam support, etc. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Senior Analyst is responsible for ... more
    TD Bank (03/04/25)
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  • Senior Analyst - Quality

    Lincoln Financial Group (Charlotte, NC)
    …available for this opportunity. **Requisition #:** 74273 **The Role at a Glance** As a Senior Analyst - Quality Assurance and Improvement Program (QAIP), you ... more
    Lincoln Financial Group (03/04/25)
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  • Manager, Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and ... more
    TD Bank (03/04/25)
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  • Quality Assurance Specialist,…

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    Quality Assurance Specialist, Document Control Department: QA Manufacturing Location: Monroe, NC START YOUR APPLICATION ... more
    Glenmark Pharmaceuticals Inc., USA (03/11/25)
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  • Audit Senior Director - Compliance

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of ... more
    Truist (02/04/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …**Line of Business:** Compliance **Job Description:** **Department Overview:** **The Senior Compliance Business Oversight Manager manages the oversight of ... more
    TD Bank (03/11/25)
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  • Financial Institutions Internal Audit…

    Cherry Bekaert (Charlotte, NC)
    …practice, we have an excellent opportunity for a ** Senior Associate ( Compliance )** to join our team ... more
    Cherry Bekaert (02/21/25)
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  • Compliance and Operational Risk Testing…

    USAA (Charlotte, NC)
    …+ 6 or more years of proven experience (internal/external audit, operational risk/ compliance testing, quality assurance ). + Demonstrated experience ... more
    USAA (01/29/25)
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  • Regulatory Compliance Risk Senior

    Grant Thornton (Charlotte, NC)
    As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... more
    Grant Thornton (03/12/25)
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  • Senior Audit Manager, Financial Crimes…

    Capital One (Charlotte, NC)
    …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... more
    Capital One (03/04/25)
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  • Senior Audit Manager - Compliance

    USAA (Charlotte, NC)
    …varying in complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements driving quality of audit work. ... more
    USAA (03/06/25)
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  • Senior Quality Control Analyst

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... more
    Glenmark Pharmaceuticals Inc., USA (03/04/25)
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  • Quality Compliance Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …a leading integrated research-based pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality ... more
    Glenmark Pharmaceuticals Inc., USA (02/13/25)
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  • Senior Audit Manager - CIO

    US Bank (Charlotte, NC)
    …Manager supports internal audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to ... more
    US Bank (01/24/25)
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  • Senior Financial Crime Risk Specialist…

    TD Bank (Charlotte, NC)
    …managing standards for program-wide governance and escalation, running risk assessments, testing, quality assurance and training programs. The team also produces ... more
    TD Bank (03/11/25)
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  • Transaction Tax Senior Associate

    Cherry Bekaert (Charlotte, NC)
    …to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry ... more
    Cherry Bekaert (02/09/25)
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  • Senior Process and Industrial Water…

    Stantec (Charlotte, NC)
    …in developing and coordination of project construction specifications. + Conduct and/or coordinate quality assurance and quality control on assigned projects ... more
    Stantec (02/16/25)
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  • Consumer Lending Senior Lead AML/BSA…

    Wells Fargo (Charlotte, NC)
    …Crimes. **Required Qualifications:** + 7+ years of risk management, business controls, quality assurance , business operations, compliance , or process ... more
    Wells Fargo (03/12/25)
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  • Senior Auditor - Cybersecurity

    USAA (Charlotte, NC)
    …truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Auditor** you will lead and execute technology and information/cyber security ... more
    USAA (01/23/25)
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  • Exempt Organizations Tax Senior Manager

    Cherry Bekaert (Charlotte, NC)
    …, Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. ... more
    Cherry Bekaert (02/25/25)
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