- Truist (Charlotte, NC)
- …Auditor (CIA), Certified Public Accountant (CPA) and Certification in Risk Management Assurance (CRMA) 4. Broad understanding of finance and accounting concepts ... in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and… more
- TD Bank (Charlotte, NC)
- …and/or systems. Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant ... provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and… more
- US Bank (Charlotte, NC)
- …- Proficiency in Python - Experience with data warehousing, data structures and data quality assurance testing using SQL, or similar database language - Thorough ... what you excel at-all from Day One. **Job Description** Quantitative Finance Implementation & Monitoring (QF I&M) is a group within Corporate Treasury that… more
- Coinbase (Charlotte, NC)
- …channels and in written narratives as necessary * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance ... function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Quality… more
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate compliance ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other… more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the CFO ... years of professional work experience in risk management and/or finance preferably in the financial services industry + Hands-on...Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
- Highmark Health (Raleigh, NC)
- …job works collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... monitoring and analyzing medical and utilization management activities to...in decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability… more
- American Express (Charlotte, NC)
- …This Manager role is for the Systems Change Office within Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting ... changes to Regulatory Requirements and the end-to-end automation through the Finance Modernization Data Pipeline, leading program and change governance efforts for… more
- Deloitte (Charlotte, NC)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global transaction … more
- Bausch + Lomb (Raleigh, NC)
- …(eg, R&D/Project Management, Clinical/Medical Affairs, Biometrics, Regulatory Affairs, Quality Assurance , Pharmacovigilance/GPSS and Drug/Device Safety, and ... regulations and guidance, ICH, GCP and B&L SOPs. + Responsible for the quality of all study-related documentation (eg, Trial Master File, site qualification and… more