- 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 ... Quality Assurance control testing within the Know Your Customer (KYC) domain and in...remediation. As a Business Analysis Manager- Quality Assurance in Know Your Customer ,… more
- 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
- US Bank (Charlotte, NC)
- …US Bank Technology Risk Management is seeking a highly motivated Information Technology (IT) Quality Assurance control tester to join our team. This role is ... Cloud Experience (Azure, AWS, and GCP) + Control Development + Risk Management Quality Assurance + Audit Test Scripts **Main Responsibilities:** + Perform… more
- US Bank (Charlotte, NC)
- …employer by viewing the federal ** KNOW YOUR RIGHTS (https://eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)** EEO poster. ... Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Aerotek (Charlotte, NC)
- …Experience using calibrated inspection tools. + AS9100 experience. + Knowledge of quality assurance principles, methods, and processes. + Intermediate level ... with Microsoft Office (Excel, PowerPoint). **Additional Skills & Qualifications** + Experience in quality control and quality assurance . + Experience in… 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 ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
- Walmart (Hickory, NC)
- …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
- Walmart (Charlotte, NC)
- …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
- 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 ... with setting consistent requirements for the bank to reasonably ' know its customers' and evaluate the risks associated with...its customers' and evaluate the risks associated with a customer relationship throughout the customer lifecycle. The… 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
- Walmart (Kannapolis, NC)
- …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
- Walmart (Gastonia, NC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, and developing and implementing action plans ... as required by Company policies, and local, State, and Federal guidelines. Provides customer service by acknowledging the customer , identifying customer … more
- Walmart (Denver, NC)
- …and guidance on executing Company programs and strategic initiatives; ensuring quality assurance standards;and overseeing safety and operational reviews. ... and guides members of management and hourly associates on proper customer service approaches and techniques by modeling excellentcustomer service (for example,… 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
- Aerotek (Mooresville, NC)
- …for creative problem solving in engineering, incorporate stringent quality assurance measures, and subscribe to award-winning customer service philosophies. ... to run equipment. + Ensure that items produced pass quality control requirements. + Train with operators to learn...accepting applications until Jan 31, 2025. **About Aerotek:** We know that finding work is hard, and finding meaningful… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + ... procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer /Client Due Diligence (KYC/CDD) is part of the Global Operations… 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)
- …Collaborating with teammates and other teams, such as Resiliency/Disaster Recovery, and Software Quality Assurance + **Testing** : Testing each build of the ... 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
- US Bank (Charlotte, NC)
- …advisory, institutional capital markets and investment service activities within Compliance Quality Assurance . Assess assigned business line's compliance with ... 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
- 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 ... 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