- Huntington National Bank (Charlotte, NC)
- …report on the level of data quality . Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, ... data quality + Lead performer on data quality activities that support key compliance and regulatory...the Record to Report (R2R) cycle, and the management reporting cycle. Exempt Status: (Yes = not eligible for… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance , Senior Analyst" is a member of the Financial Crime ... Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's...QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of analytical, ... or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent ... quality assurance of compliance risk through the execution of reviews....risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong… more
- American Express (Charlotte, NC)
- …American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership role in ensuring the ... of program managers responsible for driving program execution, strategic initiatives, and quality assurance across the Internal Fraud Center of Excellence (COE).… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk ... Management (FCRM ) Quality Assurance (QA) Department under TD Bank's...(1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role… more
- Ontic (Creedmoor, NC)
- …size since 2019 and are continuing to grow at pace. Our team is looking for a Quality Assurance Manager to join them. You will report to the Director of ... in Creedmoor, North Carolina. To be considered for the Quality Assurance Manager opening, here's what you'll...a primary point of contact for all customer and regulatory Quality matters; support product and process… more
- Sumitomo Pharma (Morrisville, NC)
- …seeking a dynamic, highly motivated, and experienced individual for the position of ** Quality Assurance Specialist II** reporting to the Senior Manager ... Quality Assurance of Cell Quality Operations in Morrisville, NC. This role requires independent work on site on 2-2-3 shift to support GMP operations on… more
- Lilly (Raleigh, NC)
- …Sciences, Sterility Assurance team, will establish and maintain the global quality system procedural requirements for a Level 2 Process related to Aseptic ... strategic oversight and expertise for global Aseptic Processing Programs, including Quality Management System Sterility Assurance standards, practices, business… more
- ThermoFisher Scientific (Morrisville, NC)
- …agendas, and communications in advance of each audit. Metrics Development & Data-Driven Reporting + Evaluate audit results and quality data to establish and ... Track and follow up on CAPAs and systemic issues to evaluate long-term quality improvement. Regulatory Intelligence & Trend Identification + Monitor … more