- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Deloitte (Charlotte, NC)
- …client stakeholders to provide regular updates on project delivery covering aspects such as quality , timelines, risk , and issue management + Track internal ... documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the… more
- Sunrise Senior Living (Charlotte, NC)
- …team member relations and recognition, communication, family services, resident well-being, quality assurance , and regulatory compliance. Additionally, a key ... with a declining trend that is below company average. ** Quality Assurance and Regulatory Compliance** + Strive...Provide leadership and promotion of the Sunrise Safety and Risk Management policies. + Review all incident… more
- Wells Fargo (Charlotte, NC)
- …charts and any other compliance policy and procedure documents. Work closely with quality assurance on the preparation of test cases. Coordinate implementation ... FX Products including Spot, Forwards, NDFs and Swaps for pricing construction and risk management + Knowledge of various Swift MT/MX message formats in use for… more
- Eliassen Group (Raleigh, NC)
- …operations, monitoring/observability, and release management to lead and enhance quality assurance processes across software systems. This role involves ... **QA/Release Manager IV** **Anywhere** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Financial Services...with strong expertise in change management , CI/CD pipeline delivery, cloud-native… more
- United Therapeutics (Research Triangle Park, NC)
- …vendors and contractors assigned to all UT studies + Serve as lead to oversee risk -based quality management activities (RBQM), to include protocol risk ... industry strongly preferred + Experience with quality assurance audits + Experience with clinical project management...with clinical project management and/or clinical operations management + Experience with risk assessment and… more
- CACI International (High Point, NC)
- …generating POA&M documentation, preparing exceptions for Government review, performing risk assessments, generating findings, and recommending courses of action + ... Prepares certification testing and evaluation risk reports and artifacts, final reports, RMF scorecards, and security assessment reports + Develops and conducts Test… more
- Regions Bank (Charlotte, NC)
- …Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... + Bachelor's degree + Ten (10) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to… more
- Hendrick Automotive Company (Charlotte, NC)
- … management , litigation management , program design/development, vendor relations, quality assurance , and data management /analysis. The position has ... reporting of claim experience and maintaining, enhancing, developing, and implementing Risk Management 's claims database systems, computer models, and… more
- PNC (NC)
- …Equipment Inspection, Real Estate **Competencies** Construction Drawing and Specification Management (CDSM), Construction Quality Assurance , Decision ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more