- JPMorgan Chase (Charlotte, NC)
- The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know ... sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality...be responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures, and… more
- JPMorgan Chase (Charlotte, NC)
- …exposure and testing outcomes. + Carry the culture in the Know Your Customer Quality Assurance space identifying opportunities and driving them from ... gaps that require remediation. As a Business Analysis Manager- Quality Assurance in Know Your Customer , you will play a pivotal role in implementing… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst is responsible for leading and executing ... the reviews completed in this role will be focused on evaluating consumer customer experiences with an eye towards mitigating UDAAP (Unfair, Deceptive, or Abusive… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Senior Testing Manager is responsible for management and ... the reviews completed by this team will be focused on evaluating consumer customer experiences with an eye towards mitigating UDAAP (Unfair, Deceptive, or Abusive… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support… more
- Walmart (Lancaster, SC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... patient communications, listening and developing relationships with those that seek our quality , heartfelt care. If you love talking to patients and advocating for… more
- Deloitte (Charlotte, NC)
- …threshold tuning, customer /account/transaction data modelling, management and quality assessment, model validation, and/or Know -Your- Customer ... documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the… more
- Bank of America (Charlotte, NC)
- …* Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client Focus * ... analyst role supports Global Banking & Markets Onboarding. Processes and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as… more
- GAF (Chester, SC)
- …group as well as R&D. + Partner with Plant Managers, Technical Managers, and Quality Assurance Team to ensure execution of audits and gap closure plans. ... components that allows our Residential Roofing partners to manufacture the highest quality shingles in the industry. We are committed to combining best-in-class… more
- US Bank (Charlotte, NC)
- …Identify, respond and/or escalate risks as appropriate + Help support third line assurance efforts relating to a large scale cloud migration and ongoing support ... thinking and problem solving skills + Participate in engagement team for assurance engagements involving platforms (AWS Cloud, etc.) and critical software assets… more
- US Bank (Charlotte, NC)
- …Identify, respond and/or escalate risks as appropriate * Help support third line assurance efforts relating to a large scale cloud migration and ongoing support ... thinking and problem solving skills * Participate in engagement team for assurance engagements involving platforms (AWS Cloud, etc.) and critical software assets… more
- Walmart (Indian Land, SC)
- …and monitoring asset protection and safety controls; overseeing safety, operational, and quality assurance reviews; developing and implementing action plans to ... Models, enforces, and provides direction and guidance to Associates on proper Customer /Member service approaches and techniques to ensure Customer /Member needs,… more
- Google (Charlotte, NC)
- …with budgeting, forecasting costs, project reporting, network capacity planning, quality assurance , network equipment turn-up, testing, and acceptance. ... basis, supporting new acceptance of active network equipment/electronics, and new customer installations. + Implement a repair and maintenance program to fulfill… more
- DriveTime (Charlotte, NC)
- …Reconditioning Center; including bottom line management, workflow, performance management, and quality assurance resolution. The Operations Manager must be able ... employees by placing a focus on putting the right customer , in the right vehicle, on the right terms...are constantly supplied with a sufficient variety of high quality vehicles to meet their sales demand. + Achieve… more
- Walmart (Charlotte, NC)
- …and guidance on executing Company programs and strategic initiatives; ensuring quality assurance standards; and overseeing safety and operational reviews. ... do Directs and guides members of management and hourly associates on proper customer service approaches and techniques by modeling excellent customer service… more
- Wells Fargo (Charlotte, NC)
- …regarding financial crimes including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and Sanctions/Office of Foreign Asset Control ... the review team to execute complete, accurate, and timely reviews with high quality . + Effectively communicate the validation or testing process, status, and results… more
- US Bank (Charlotte, NC)
- …Director, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness ... audit professionals in the completion of audit engagements, ensuring the highest quality of work is delivered timely. Supervision includes: + Coordinating with… more
- US Bank (Charlotte, NC)
- …production environment + Knowledge of data warehousing, data structures and data quality assurance testing + Experience creating automated reporting using LaTeX ... as an equal opportunity employer by viewing the federal ** KNOW YOUR RIGHTS (https://eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)** EEO poster. **E-Verify** US Bank… more