- Bank of America (Dallas, TX)
- …work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... GFC Investigator - Commercial ( AML /Fraud) Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- Coinbase (Austin, TX)
- …and other operational support partners (ie Workforce Management, Vendor Management, Analytics, Quality Assurance , etc.) you will create and scale operational ... accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span… more
- US Bank (Irving, TX)
- …is expected to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in ... at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for… more
- MRC Global (Odessa, TX)
- …& Responsibilities** + Perform customer-related inspections, third-party inspections, and other quality assurance , procedures and control tasks. + Organizes, ... gas distribution market sectors worldwide. **Overview** The Material Inspection Project Manager will oversee the material inspection process for assigned location,… more