- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... Job expectations include monitoring and testing controls and implementing quality assurance and quality control...of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub… more
- JPMorgan Chase (Charlotte, NC)
- …**Job responsibilities:** + Tests the quality of approved KYC records against Global KYC and Quality Assurance Standards and records results in ... The Quality Assurance (QA) Team is an...The Quality Assurance (QA) Team is an integral part of...Our team works closely with the KYC Management Team, Global Financial Crimes Compliance and the enterprise-wide control program… more
- Lilly (Concord, NC)
- …our environment. This is an opportunity you don't want to miss! Responsibilities: The Quality Assurance Floor Support Specialist is responsible for providing ... to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work… 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 ... Sr Business Control Specialist - Global Payment Operations Business...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Insight Global (Monroe, NC)
- …. Skills and Requirements - Bachelor Degree - 3 years in quality assurance experience - experience in a pharmaceutical, biopharmaceutical, or ... Job Description The Quality System Specialist will be part of the Site Investigation Team (SIT) and report into the direct of Quality systems. They are… more
- 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 ... Business Control Specialist - Global Operations Charlotte, North...Business Job Description: The analyst is responsible for performing Quality Assurance reviews on Syndicated and Corporate… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Pharmaceutical Sciences, or equivalent Experience: + Minimum 3 years in Quality Assurance in the pharmaceutical, biopharmaceutical, or medical device ... Quality Systems Specialist Department: Data Management...regulations and procedures. + Coordinates evaluation of implementation for Global Policies and Procedures + Evaluates and assists in… 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 Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… 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)
- …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
- Lilly (Concord, NC)
- …a state-of-the-art facility and Quality System from the ground up. The Quality Assurance Stat Sort Supervisor is responsible for providing leadership to a ... supporting HSE corporate and site goals. + Responsible for managing 5-6 Quality Specialists supporting parenteral operations with the specialist working across… more
- TD Bank (Charlotte, NC)
- …customer types and associated activity. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
- Bank of America (Charlotte, NC)
- …+ Successful candidates will manage varying caseloads while consistently meeting quality assurance and schedule adherence standards + Successful candidates ... variety of ER topics including but not limited to global bank policy, attendance, performance, behavior, and conflict resolution,...of experience as an HR Generalist / Employee Relations Specialist , OR MUST have three or more years of… more