- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Analytical Quality Assurance Specialist Department: Analytical QA Location: Monroe, NC START YOUR APPLICATION ... integrated research-based pharmaceutical company. POSITION SUMMARY: The Analytical Quality Assurance (AQA) Specialist will work with the Quality… more
- Fifth Third Bank, NA (Charlotte, NC)
- …relevant skillset, relevant experience, education and geographic location . Financial Crimes Specialist - Quality Assurance Total Base Pay Range 44,300.00 ... risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Perform in-depth quality assurance reviews of financial crime investigations (ie. Sanctions, AML,… more
- Bank of America (Charlotte, NC)
- …governance, documentation/playbooks/inquiry response knowledge.** + Strong attention to detail, advanced analytical skills, and quality assurance experience. ... Provide audit and regulatory responses within the specified periods. + Perform Quality Assurance activities to support access control compliance and control… more
- Bank of America (Charlotte, NC)
- …site for any relevant client partner engagement activities **Skills:** + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + ... Sr. Business Control Specialist - CFO Data Management Charlotte, North Carolina **To...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Wells Fargo (Charlotte, NC)
- …teams to discover fact patterns to determine remediation + Manage and perform Quality Assurance sample checks transaction and clients are compliant with ... **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Approval to Transact team as a part of Corporate… more
- Truist (Charlotte, NC)
- …the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance , as appropriate. 14. Complete second level review work ... assigned enterprise data entities and banking regulations to provide data quality results and value-added recommendations that will influence senior management to… more
- TD Bank (Charlotte, NC)
- …standards. **About the Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive experience building ... implementation of risk metrics and indicators (KRIs/KPIs) + Provide assurance and validation of first-line compliance program effectiveness, including methodology… more
- Regions Bank (Charlotte, NC)
- …Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk function specific to ... School Diploma and eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk function specific to… 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 ... ensure work is completed on schedule and meets our high- quality standards. + Develop and maintain strong and effective...the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork phases of… more
- KeyBank (Charlotte, NC)
- …Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for leading ... for the management and development of staff, providing ongoing coaching, and driving quality of work for the team while ensuring any issues or material breaches… more
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