- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... coordination and management of the day-to-day execution of the Global Regulatory Reporting In-Line Quality Assurance...execution of the Global Regulatory Reporting In-Line Quality Assurance program and develop a sustainable… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Job Description:** The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- TD Bank (Charlotte, NC)
- …for this role. **Job Description:** The Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… 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
- 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 Payments Operations Scranton,...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Charlotte, NC)
- …Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **Shift:** 1st shift (United States of ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational… 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)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… 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
- Bank of America (Charlotte, NC)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... job is responsible for providing analytical support in a Global Markets Operations function for one or more operations...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more
- Volvo Group (Grover, NC)
- …the GTO North America Manufacturing organization. KMO is responsible for the production and quality assurance of all Mack Truck cabs for the North American ... If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest...Support a team of professionals, including supervisors, inventory control specialist , cycle counters and material handlers whom all support… more