- USAA (Tampa, FL)
- …treat each other. Come be a part of what makes us so special! As a dedicated Manager of Quality Assurance / Quality Control for Bank Financial Crimes, you ... will manage a team responsible for developing and implementing quality assurance /control programs to ensure effective and efficient policies, processes, and… more
- Deloitte (Tampa, FL)
- …more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality , internal control and regulatory compliance, ... IT Internal Audit Manager A truly effective internal auditing capability is...the technology-driven elements + Supervise and review internal audit assurance activities (internal audits over financial, operational, compliance, IT,… more
- Bank of America (Tampa, FL)
- …Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Jabil (St. Petersburg, FL)
- …processes and systems, contributing to the overall efficiency of the operations. + Quality Assurance : ensure that procedures and work instructions are efficient, ... not redundant, and aligned with quality standards. + Complex Situations: confer... standards. + Complex Situations: confer with their reporting manager on complex or unusual situations, ensuring proper escalation… more