- 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 - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North...control improvements for remediation + Complies with controls and Quality Assurance (QA) practices to support business… more
- Capital One (Charlotte, NC)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Deloitte (Charlotte, NC)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to… more
- Bank of America (Charlotte, NC)
- …management and mitigation planning readiness, change adoption, stakeholder management, and quality assurance + Analyzes current state processes, existing ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Cross functional with strong business analysis, problem solving, quality management and organization skills + Participate in and… more