- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a dedicated Manager of Quality Assurance / Quality Control for Bank Financial Crimes, you ... will manage a team responsible for developing and implementing quality assurance /control programs to ensure effective and efficient policies, processes, and… more
- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit… more
- Bank of America (Charlotte, NC)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...of the audit plan in a timely manner, within quality standards and in conformance to audit policies and… more
- Deloitte (Charlotte, NC)
- …more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality , internal control and regulatory compliance, ... IT Internal Audit Manager A truly effective internal auditing capability is...the technology-driven elements + Supervise and review internal audit assurance activities (internal audits over financial, operational, compliance, IT,… more
- Bank of America (Charlotte, NC)
- …Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates… more
- Bank of America (Charlotte, NC)
- … Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus ... Markets-Trade Support, Clearing, Settlements, Cash Management, and/or Asset Servicing * Manager of Process & Data: Demonstrates and expects process knowledge,… more
- Bank of America (Charlotte, NC)
- … Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client Focus ... and assist with regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * Assists with ad-hoc projects, new processes, or… more
- Bank of America (Charlotte, NC)
- … Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client Focus ... and assist with regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc projects, new processes, or… more
- Bank of America (Charlotte, NC)
- … Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client Focus ... and assist with regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc projects, new processes, or… more