- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and ten (10) years experience in compliance, quality assurance /control, audit or other related compliance function specific ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more
- Truist (Winston Salem, NC)
- … and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of ... the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance , as appropriate. + Complete second level review work… more
- TD Bank (Charlotte, NC)
- …in a team environment. This role will also assist with time sensitive Complaint Reporting and Analysis, Quality Assurance and Quality Control ... regulations (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA, MLA, etc.), ability to assess regulatory risks associated with business line processes and can work independently… more
- Bank of America (Clarendon, NC)
- …These teams will focus on critical areas such as client due diligence, quality assurance , and regulatory compliance support-key functions that safeguard ... considering relocation, you'll find a welcoming environment, an excellent quality of life, and the opportunity to help shape...cases and ensuring the delivery of timely and accurate regulatory reporting + Provides oversight of a… more
- TD Bank (Charlotte, NC)
- …audit strategy to position Internal Audit as a high-impact, innovative assurance function. This role blends strategic planning, governance, and business management ... with advanced audit methodologies-such as data-driven risk sensing, AI-enabled assurance , and predictive analytics-to drive organizational resilience and value… more
- Bank of America (Clarendon, NC)
- …These teams will focus on critical areas such as client due diligence, quality assurance , and regulatory compliance support-key functions that safeguard ... suspicious activity **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance...Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Benefits of working at Bank… more
- American Express (Charlotte, NC)
- …high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Support thematic risk ... the identification of areas of risk for intervention, including conducting independent quality assurance and process testing + Compiling thematic risk … more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and three (3) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... High School Diploma or GED and seven (7) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to a… more
- ThermoFisher Scientific (Greenville, NC)
- …is completed in accordance with Good Documentation Practices (GDP). **Compliance and Quality Assurance :** + Ensure all deviations are managed in compliance ... programs to enhance knowledge and skills related to deviation management and quality assurance . **Qualifications:** + **Regulated Industry** , cGMP environment… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …is a team-level operational role responsible for the development, maintenance, and day-to-day quality assurance of all core scientific and medical content for ... for a professional medical audience + Strong focus on accuracy, consistency, and quality assurance in content creation and version control + Demonstrated ability… more