- 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
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part of the CSBB Chief Administrative Office. In… 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
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