- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …maintain 1LOD procedures, guides, and tools supporting AML/BSA/OFAC processes. + Conduct quality assurance reviews on CDD processes using test scripts; analyze ... File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp...+ Provide insights and recommendations on AML risk management, audit findings, and process improvements. Future Team Scope: +… more
- Parexel (Raleigh, NC)
- **_Parexel FSP has an exciting opportunity for a Clinical Quality Operations Manager ! This is a remote role !_** **Position Purpose:** The Clinical Quality ... Manager (CQOM), in collaboration with the Clinical Quality Operations Lead (CQOL) and Head of Clinical ...academic institutions). + Facilitate and oversee the responses to audit and inspection observations as appropriate. In addition, the… more
- Capital One (Charlotte, NC)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... Audit Manager : Corporate Compliance Audit (Hybrid) Capital One's Audit function… more
- Capital One (Charlotte, NC)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function… more
- Truist (Winston Salem, NC)
- …and objective risk-based internal audit assurance and advisory services. The Audit Manager will be responsible for executing the review of Audit ... of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a...schedules, to complete assignments within budget. 2. Set clear quality expectations based on Truist Audit Services… more
- ThermoFisher Scientific (Morrisville, NC)
- …**Position Overview** Lead internal audits at Thermo Fisher Scientific as an Audit Manager . Ensure compliance with global regulations. **Key Responsibilities** ... across manufacturing sites, R&D facilities, and third-party operations. + Engage with site Quality Heads and operational leads to ensure audit readiness and… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. We are seeking a QA Audit Manager to lead Datavant's Quality Assurance Audit function. This role is ... process improvement across our audit operations. The QA Audit Manager provides day-to-day...performance and accelerates the establishment of a scalable, high-impact quality assurance framework. **What You Will Do:**… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...the quarterly Control Dashboard process + Reviews reports from QA team, peer reviews and Regulator feedback and makes… more
- NTT DATA North America (Charlotte, NC)
- …and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate … more
- US Bank (Charlotte, NC)
- …to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in conformance ... what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services… more
