• Know Your Customer Quality

    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 ... more
    JPMorgan Chase (01/15/25)
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  • Know Your Customer Quality

    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 ... more
    JPMorgan Chase (01/15/25)
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  • Business Control Manager - Gcaoo M&I QA Governance

    Bank of America (Charlotte, NC)
    …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... more
    Bank of America (01/04/25)
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  • Audit Project Manager - Credit/Loan Review

    US Bank (Charlotte, NC)
    …the strategic direction, leadership, and coordination of CAS's risk-based audit assurance activities over US Bancorp's Credit Risk Review (loan review) function. ... more
    US Bank (01/30/25)
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  • Fcrm KYC High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ... more
    TD Bank (02/12/25)
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  • GB&GM AML Refresh & Enablement Ops - UAT…

    Bank of America (Charlotte, NC)
    …+ Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + ... more
    Bank of America (12/14/24)
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  • Vision Center Manager L3

    Walmart (Indian Trail, NC)
    …and monitoring asset protection and safety controls; overseeing safety, operational, and quality assurance reviews; developing and implementing action plans to ... more
    Walmart (02/08/25)
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  • (USA) Operations Manager

    Walmart (Charlotte, NC)
    …reports;implementing and monitoring asset protection and safety controls; maintaining quality assurance standards; overseeing safety and operationalreviews; ... more
    Walmart (02/13/25)
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  • (USA) Store Manager - Supercenter

    Walmart (Rock Hill, SC)
    …reports; implementing andmonitoring asset protection and safety controls; maintaining quality assurance standards; overseeing safety and operational reviews; ... more
    Walmart (01/29/25)
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  • AML Refresh Ops - Ops Sr. Analyst MKTS

    Bank of America (Charlotte, NC)
    …+ Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + ... more
    Bank of America (01/10/25)
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  • Senior Resource Planning Analyst

    Manulife (Charlotte, NC)
    …strategies to problem solve and address stakeholder inquiries to conclusion. + Provides quality control and assurance of other team members work including ... more
    Manulife (02/08/25)
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  • General Operations Manager

    DriveTime (Charlotte, NC)
    …Reconditioning Center; including bottom line management, workflow, performance management, and quality assurance resolution. The Operations Manager must be able ... more
    DriveTime (02/01/25)
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  • Reconciliation Operations - Global Markets…

    Bank of America (Charlotte, NC)
    …. Interpret Relevant Laws, Rules, and Regulations . Problem Solving . Quality Assurance . Risk Management . Adaptability . Customer and Client Focus . ... more
    Bank of America (01/11/25)
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  • Remittance Processing Specialist III - 2nd Shift

    Deluxe (Charlotte, NC)
    …of specific client requirements + Assist with Training & Controls for Quality Assurance Basic Qualifications: Education and Experience: High School Diploma ... more
    Deluxe (02/01/25)
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  • External Fraud Investigator-1

    US Bank (Charlotte, NC)
    …interviewing suspects and/or victims **Preferred Skills/Experience** + SAR writing and quality assurance experience + Prior investigation experience + Prior ... more
    US Bank (02/14/25)
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  • Director, Software Engineering- OMS

    Lowe's (Charlotte, NC)
    …and hardware teams to create cohesive, scalable, and innovative solutions. * Quality Assurance : Establish best practices for development, testing, and deployment ... more
    Lowe's (02/13/25)
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  • Document Administrator III - Syndicated…

    Bank of America (Charlotte, NC)
    …responsibilities, and assisting the Market Leader in directing workflow and performing quality assurance . Job expectations include working with company vendors, ... more
    Bank of America (02/12/25)
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  • Cyber Strategy & Management Senior Associate…

    Grant Thornton (Charlotte, NC)
    …members to enhance ServiceNow products with new capabilities that address customer needs + Hands-on development of ServiceNow Integrated Risk Management solution ... more
    Grant Thornton (02/11/25)
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  • CQA Analyst - WCIB Regulatory Compliance Testing…

    US Bank (Charlotte, NC)
    …advisory, institutional capital markets and investment service activities within Compliance Quality Assurance . Assess assigned business line's compliance with ... more
    US Bank (02/07/25)
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  • CQA Lead Analyst - Fiduciary

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst") is responsible for the ... more
    US Bank (02/05/25)
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