- Telecare Corporation (Mccleary, WA)
- …Nursing Department and ensures sound practice* Establishes and maintains a comprehensive Quality Assurance / Quality Improvement program within the Nursing ... and other management practices that are consistent with Continuous Quality Improvement* Promotes and maintains professional and effective relationships and… more
- MUFG (Irving, TX)
- …a liaison between global sanctions and audit, testing, monitoring, and quality assurance , providing advice as needed and reviewing findings/results. + ... will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- Wells Fargo (Charlotte, NC)
- …will lead Business Execution Consultant to drive strategic direction across the Quality Assurance organization in Shared Services Operations. This leader will ... **About this role:** Wells Fargo is seeking a Global Sanctions Operations and Payment Services leader that will lead, operate, and optimize the global sanctions … more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee.... function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison… more
- Alight (IN)
- …you embody the meaning of Be Alight. Learn more at careers.alight.com. **Role: Quality Assurance & Compliance Specialist** **Responsibilities include:** ** ... Quality Assurance & Compliance Specialist** will be responsible for driving the ...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more
- Bank of America (Providence, RI)
- Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... , and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit… more
- Cummins Inc. (Bloomfield, CT)
- ** Quality Assurance Specialist** **Description** Quality Assurance Specialist Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global ... is all about. We are looking for a talented Quality Assurance Specialist to join our team...meets applicable regulations. This position may require licensing for compliance with export controls or sanctions regulations.… more
- LA Care Health Plan (Los Angeles, CA)
- …structural, regulatory, and policy changes, and is aligned with LA Care's quality standards and strategic objectives. The Operational Assurance Business Analyst ... Operational Assurance Business Analyst III Job Category: Administrative, HR,...Mission: LA Care's mission is to provide access to quality health care for Los Angeles County's vulnerable and… more
- Bank of America (Dallas, TX)
- …in economic sanctions . + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Prefer candidates with ... addition this role will support Global Economic Sanctions : Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk… more
- Bank of America (Scranton, PA)
- …in economic sanctions + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Ability to handle multiple ... and Operational Risk Management ("CORM") Program, and the Economic sanctions and Global Compliance - Enterprise Policies...Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects...ensure work is completed on schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- Bank of America (Plano, TX)
- …in economic sanctions + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Ability to handle multiple ... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the ... and Audit, to recommend and influence solutions to mitigate Financial Crimes Compliance (FCC) risks, including AML and Economic Sanctions . Further, the Analyst… more
- Alight (IN)
- …absence | Ensure compliance with industry standards, regulations, and best practices. . Quality Assurance | Develop and implement quality assurance ... actions. . Budgeting and Resource Allocation: | Develop and manage budgets for quality assurance programs. | Allocate resources effectively to achieve quality… more
- Bank of America (Atlanta, GA)
- …line coverage activities inclusive of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti-Money Laundering Specialist ... Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Cummins Inc. (Maxton, NC)
- …or all aspects of the plant quality system. + Establishes and maintains quality assurance expectations, methods, and approaches for the site. + Manages the ... ** Quality Manager** **Description** ** Quality Manager** Our...is required. + This position may require licensing for compliance with export controls or sanctions regulations.… more
- Cummins Inc. (Frankfort, KY)
- …experience equivalent is required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + ... and writes training material, work instructions, and conducts training sessions for quality control and assurance activities. + Implement and monitor statistical… more
- Cummins Inc. (Mineral Point, WI)
- …about. We are looking for a talented Quality Technician (Romer), specializing in Quality Assurance , to join our Quality Engineering Team in Mineral ... **1st Shift Quality Technician (Romer)** **Description** Our culture believes in...applicable regulations. + This position may require licensing for compliance with export controls or sanctions regulations.… more
- Bank of America (Atlanta, GA)
- …line coverage activities inclusive of risk assessments, monitoring, testing and/or quality assurance processes and/or Certified Anti-Money Laundering Specialist ... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
