- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... coordination and management of the day-to-day execution of the Global Regulatory Reporting In-Line Quality Assurance...execution of the Global Regulatory Reporting In-Line Quality Assurance program and develop a sustainable… more
- Wells Fargo (Charlotte, NC)
- …data analysis, operational risk management, and guidance on procedures, process improvement, quality assurance & regulatory program management. This role will ... **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or… more
- Bank of America (Charlotte, NC)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Global Markets Ops Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose… more
- Bank of America (Charlotte, NC)
- …of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by ... Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… 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 ... Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business… 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 ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Charlotte, NC)
- …+ Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting EIT is a centralized group within ... Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At...Unit process owners, inclusive of transactional, qualitative, onsite, employee quality review, and surveillance testing + Assesses databases and… more
- Bank of America (Charlotte, NC)
- …Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **Shift:** 1st shift (United States of ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational… more
- Bank of America (Charlotte, NC)
- …economic sanctions + Minimum 3 years of experience in monitoring, testing, and/or quality assurance / quality control experience + Bachelor's degree or ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano,...power to make a difference. Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance… more
- Bank of America (Charlotte, NC)
- …Data Mining + Data Visualization + Issue Management + Solution Delivery Process + Quality Assurance **Shift:** 1st shift (United States of America) **Hours Per ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...power to make a difference. Join us! **Team Overview** Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT)… more
- Siemens (Charlotte, NC)
- …alarm messaging functioning as expected, and all third-party systems integrations. Perform quality assurance on the deployment package and turns over solution ... That's why we always put our people first. Our global , diverse team would be happy to support you...perfect places that improve people's lives. The **Digital Deployment Specialist ** is responsible for deployment of assigned projects that… more
- Wells Fargo (Charlotte, NC)
- …and implement solutions + Support year-end reporting readiness, including trial runs, quality assurance , and finalization of reporting. + Advise leadership to ... this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team as a part of Corporate Investment… more
- Bank of America (Charlotte, NC)
- …to consult on and prepare required materials + Assist with Quality Assurance reviews of Product Risk and Global Payments Policy Standard assessments + ... Business Control Specialist Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- Bank of America (Charlotte, NC)
- …Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa,...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- Bank of America (Charlotte, NC)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... job is responsible for providing analytical support in a Global Markets Operations function for one or more operations...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more