- TD Bank (Charlotte, NC)
- …unit. You will also conducts adjudications of moderate complexity and provide occasional quality assurance review/ mentorship of a team. _Our team currently ... that live within a 50-mile radius of a TD AML Hub location is strongly preferred._** TD Bank, America's...positive work environment that promotes service to the business, quality , innovation and teamwork and ensures timely communication of… more
- US Bank (Charlotte, NC)
- …is expected to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in ... at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for… more
- NTT DATA North America (Charlotte, NC)
- …fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate ... and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, issues… 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 ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to… more