- Bank of America (Charlotte, NC)
- …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...Point, Word, Excel, and Tableau + Assists with conducting quality comparison checks on analysis output and escalates data… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree + Ten (10) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a… 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 ... experience in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics,… more
- Deloitte (Charlotte, NC)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer (KYC), Transaction Monitoring , and Sanctions data, technology,… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 6+ months of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... National Security & Intelligence Studies or other relevant field. + BSA/ AML compliance experience and/or experience and understanding of risk management principles;… more
- Ally (Raleigh, NC)
- …with Fraud Operations leaders and analysts responsible for performing (1) process controls, (2) quality assurance , (3) SLA monitoring and (4) SAR management ... investigators, and support staff. * Utilize the results of Quality Assurance , Quality Control, Complaints,...from other areas of the bank. * Implement continuous monitoring and improvement processes to enhance quality .… more
- Wells Fargo (Charlotte, NC)
- …Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance , Regulatory Operations, and Strategy & Transformation. ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more