- American Express (Sunrise, FL)
- …ability to learn quickly and independently + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + Bachelor's Degree ... fraud, identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing...control reviews of Financial Crime Compliance processes (AML, EDD , Screening) processes managed by the GFCSU and USIU,… more
- Coinbase (Tallahassee, FL)
- …be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control ( QC ) programs that span multiple teams, with ... of analysts across the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more