- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree + Ten (10) years of experience in compliance, quality assurance /control, audit , or other related compliance function specific to a line ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...residual risks for all new and existing products and services . + Prepare and deliver comprehensive reports, risk assessments,… more
- Datavant (Raleigh, NC)
- …with Management to implement benchmarks, establish acceptable thresholds, and effective quality assurance programs. **You will:** + Maintain a quality assurance ... as it relates to coding compliance for new and existing services , while ensuring compliance with organizational, federal, state, and third-party requirements.… more
- Carrington (Raleigh, NC)
- …join our amazing team and work from home!** The Loss Mitigation Underwriting Manager will manage a team of Loss Mitigation Department Underwriters to achieve maximum ... monthly and quarterly audits, reporting, change management, compliance, quality assurance /quality control, and vendor/third party communication. Perform all duties… more
- 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 ... a collaborative, agile environment to deliver value-added opinions and recommendations. Audit 's vision to provide high value, independent, proactive insights, to… more
- Truist (Wilson, NC)
- …responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist ... goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager...operates. 9. Create work papers in line with Truist Audit Services procedures and documentation requirements. 10.… more
- Truist (Raleigh, NC)
- …responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the ... audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how...operates. 8. Create work papers in line with Truist Audit Services procedures and documentation requirements. 9.… more
- Truist (Winston Salem, NC)
- …responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist ... goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager...operates. 9. Create work papers in line with Truist Audit Services procedures and documentation requirements. 10.… more
- Grifols Shared Services North America, Inc (Goldsboro, NC)
- …Associate** ** ** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance ... are followed. Duties include: Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Audit & Exam COE Control Group Manager will serve as the Exam ... and resources + Acts as the liaison between internal audit , loan review and the business line to ensure...meetings as required + Coordinates and supervises ongoing quality assurance testing program to evaluate business line control effectiveness.… more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include providing oversight and establishing effective quality assurance and control processes. **Job Profile Summary** The GT Risk & ... open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more