- Truist (Charlotte, NC)
- …the following job description:** Lead a team supporting quality control functions and exam management coordination within Wholesale Banking. Responsible ... for overseeing the administration of various quality control platforms and reporting to ensure...Data Analytics and Reporting on the Quality Control results 7. Drive partnerships within Wholesale … more
- Bank of America (Charlotte, NC)
- …and clients where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. ... **Responsibilities:** + Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank… more