- Bank of America (Clarendon, NC)
- …These teams will focus on critical areas such as client due diligence, quality assurance , and regulatory compliance support-key functions that safeguard the ... KYC CDD Manager - Anti-Money Laundering 7 Clarendon Rd, North...considering relocation, you'll find a welcoming environment, an excellent quality of life, and the opportunity to help shape… more
- Bank of America (Clarendon, NC)
- …These teams will focus on critical areas such as client due diligence, quality assurance , and regulatory compliance support-key functions that safeguard the ... integrity of the international financial system. **Role Description:** The In-Line Quality Assurance (ILQA) role is responsible for performing Quality … more
- Capital One (Mclean, VA)
- …and implementation of any needed process or procedure changes from findings, as applicable Quality Control - Quality Assurance + Oversee KPI reporting of ... Senior Manager , Risk Governance As the Risk Governance Senior...ESM on the vendor management process. Perform ongoing vendor quality assurance testing to ensure industry best… more
- Bank of America (Clarendon, NC)
- …These teams will focus on critical areas such as client due diligence, quality assurance , and regulatory compliance support-key functions that safeguard the ... performs include, but are not limited to: + Perform quality control (QC) tests to ensure AML ...you and your family + Competitive pension plan, life assurance and group income protection cover if you become… more
- Bank of America (Clarendon, NC)
- …These teams will focus on critical areas such as client due diligence, quality assurance , and regulatory compliance support-key functions that safeguard the ... you're local or considering relocation, you'll find a welcoming environment, an excellent quality of life, and the opportunity to help shape the future of banking.… more
- City National Bank (Los Angeles, CA)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified as having the… more
- 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
- TD Bank (Mount Laurel, NJ)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a strategic leadership role responsible for… more
- Intuit (Atlanta, GA)
- …Deliver consistent, actionable coaching through regular 1:1s, live case reviews, and quality assurance (QA) analysis, specifically targeting the enhancement of ... documentation and adherence to all Standard Operating Procedures (SOPs) through a robust Quality Assurance (QA) program. + Utilize performance and QA data as… more
- Newtown Savings Bank (Newtown, CT)
- …and continuous improvement across the Customer Service Center. Customer Experience & Quality Assurance Monitor service quality through call reviews, ... leader for the role of Customer Service Center (CSC) Manager . The CSC Manager is a responsible...the Customer Service Center (CSC). Facilitate ongoing check-ins and quality management reviews to ensure individual and team performance… more