- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North...per policy requirements + Assist with monthly key risk reporting + Quality Assurance / ... A well-known Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte,...Quality Control monthly monitoring activities to include reporting activities + Policy Management monitoring + Process /… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. Position not available for immigration sponsorship. GENERAL FUNCTION: Fifth Third Bank's Regulatory Reporting Quality Assurance department is ... a regulatory reporting filing. The Regulatory Reporting Quality Assurance...independence and objectivity in all aspects of position. #LI-BP1 Regulatory Reporting QA Analyst… more
- CACI International (Sterling, VA)
- Network Request Fulfillment Quality Assurance Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI ... : We are seeking a detail-oriented Network Request Fulfillment Quality Assurance Analyst to ensure...Six Sigma) preferred + Experience in data analysis and reporting + Familiarity with relevant regulatory requirements… more
- Amazon (Austin, TX)
- Description The Senior Product Safety and Quality Analyst is responsible for vetting the safety and quality of new and existing WFM products by investigating ... and provides technical guidance to ensure products meet WFM quality and regulatory standards by: o Developing...Safety for complex products categories and processing environments + Quality Assurance and control processes and workflows… more
- Nelnet (Augusta, ME)
- …for people where they live, learn, and work. We are seeking a detail-oriented Quality Assurance Analyst to support a state agency's workforce initiative ... commensurate experience. **EXPERIENCE:** + Minimum 3 years of experience in software quality assurance or testing roles. + Strong understanding of mainframe… more
- M&T Bank (Buffalo, NY)
- …This position operates in the 2nd line of defense and is embedded in the Credit Quality Assurance group within the Credit Risk Department, which is part of the ... and adequacy of PD grades and Risk Rating rationales, credit memo quality , and adherence to relevant underwriting guidelines and procedures. and loan exposure… more
- Coinbase (Boise, ID)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality ... QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively...support. * Experience in project management or analytics or quality assurance . * Advanced degree in business,… more
- M&T Bank (Getzville, NY)
- …to prevent future recurrence. + Maintain records of discovered deficiencies to support reporting and trend analyses of activities. + Develop and maintain a current ... as requested. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.Identify… more
- Tompkins Community Bank (Brewster, NY)
- …filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation efforts, and will ... and ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including… more
- Citigroup (New Castle, DE)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more