- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... behind control issues and facilitate standardization of activity/processes, including leveraging technology . + Reducing reliance on manual and mitigating controls. +… more
- Coinbase (Charlotte, NC)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality ...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Robert Half Technology (Charlotte, NC)
- Description We're seeking a detail-oriented Conversational AI Quality Analyst to support the performance and continuous improvement of a next-generation generative ... and quantitative data. + Participate in calibration sessions and audit programs to ensure consistency in quality standards. +...Looking For + 1-3 years of experience in quality assurance , customer support, or a related field-preferably in a… more
- TD Bank (Charlotte, NC)
- …organizational ability and diligence, a strategic thinker, is data driven and technology forward, willing to provide support across multiple teams and ensure tasks ... direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager...drive key initiatives across compliance, operational risk management, and audit functions, works well in a team dynamic to… more