- 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)
- …and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Senior Manager is responsible for leading a team of ... 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
- Wells Fargo (Charlotte, NC)
- …where applicable, validate results through appropriate assurance processes partnering with Quality Control, Quality Assurance , and data quality ... + Develop appropriate checks and balances to ensure high quality , minimal errors and rework + Track and communicate...applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and… more
- 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. ... and effective challenge of the Company's credit activities, including the quality of the Bank's loan portfolios (eg, commercial, corporate, counterparty, retail,… 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
- Walmart (Waxhaw, NC)
- …reports;implementing and monitoring asset protection and safety controls; maintaining quality assurance standards; overseeing safety and operationalreviews; ... feedback to ensure business goals are achieved. Models and demonstrates exceptional customer service standards to store associates by following and demonstrating the… more
- Walmart (Charlotte, 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
- Adecco US, Inc. (Charlotte, NC)
- …for this role, click on Apply Now and upload your resume.** The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by ... monitoring the completion of critical customer due diligence requirements as directed by the Bank...and supports the identification, escalation and timely mitigation of compliance/ quality risks. + Applies knowledge and expertise to influence… more
- Anywhere Real Estate (Charlotte, NC)
- …positive or negative situations to clearly advise and resolve any issues. + Quality Assurance -the individual demonstrates accuracy and thoroughness and monitors ... the transaction by anticipating their needs to provide exceptional customer service throughout the transaction process. + Technical- ability...their own work to ensure quality . + Adaptability-the individual adapts to changes in the… more
- Deluxe (Charlotte, NC)
- …of specific client requirements + Assist with Training & Controls for Quality Assurance Basic Qualifications: Education and Experience: High School Diploma ... the shift to assure deadlines are met. + 6. Customer Contact to resolve issues and processes + Process...Demonstrated the capability to be extremely detail oriented and quality conscious + Comfortable working with tight and floating… 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)
- …in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness ... completion of audit engagements and regulatory validations, ensuring the highest quality work delivered timely. Supervision includes: o Planning audit engagements. o… 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)
- …- Proficiency in Python - Experience with data warehousing, data structures and data quality assurance testing using SQL, or similar database language - Thorough ... 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
- Bank of America (Charlotte, NC)
- …. Interpret Relevant Laws, Rules, and Regulations . Problem Solving . Quality Assurance . Risk Management . Adaptability . Customer and Client Focus . ... candidate will be able to manage own time, prioritize to meet tight deadlines and know when to escalate. * Strong focus on attention to detail * Demonstrated ability… more
- Lowe's (Charlotte, NC)
- …and hardware teams to create cohesive, scalable, and innovative solutions. * Quality Assurance : Establish best practices for development, testing, and deployment ... and bringing your team there with you. We also know what it takes to build a winning culture...billion. Lowe's Technology team develops innovative solutions to enhance customer experiences, drive business growth, and build the future… more
- Compass Group, North America (Charlotte, NC)
- …for performance reporting + Respond to all system and data related Audit or Quality Assurance requests timely + Facilitate and foster working environment that is ... in the growth and legacy of our company. We know the next big idea can come from anyone....Ops for software product development and support + Exceptional customer service skills and a positive can-do attitude +… more