• Financial Crime Risk Investigator II - TDS…

    TD Bank (Charlotte, NC)
    …unit. You will also conducts adjudications of moderate complexity and provide occasional quality assurance review/ mentorship of a team. _Our team currently ... that live within a 50-mile radius of a TD AML Hub location is strongly preferred._ **Depth & Scope:**...positive work environment that promotes service to the business, quality , innovation and teamwork and ensures timely communication of… more
    TD Bank (08/29/25)
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  • Audit QA Manager

    NTT DATA North America (Charlotte, NC)
    …fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate ... and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, issues… more
    NTT DATA North America (08/08/25)
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  • Head of Global Trade Finance Customer Servicing…

    Wells Fargo (Charlotte, NC)
    …disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and control testing for trade operations + ... Global Trade Finance Servicing & Implementation (Trade Services Senior Manager ) **In this role, you will:** + Lead the...productivity to ensure service level agreements for delivery and quality are met or exceeded + Collaborate with managers… more
    Wells Fargo (09/02/25)
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  • Virtual Annuity Advisor

    Raymond James Financial, Inc. (Raleigh, NC)
    …to potential liability. * Assists management to implement adequate controls and quality assurance processes to address potential liability. * Keeps abreast ... the traditional roles of the Financial Advisor, Service Associate and Branch Manager . Fosters and assists in the development of relationships with new clients… more
    Raymond James Financial, Inc. (08/26/25)
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