- Compass Group, North America (Charlotte, NC)
- …to raise the bar. Job Summary This position is part of the corporate Quality Assurance Department's Operations Compliance Support team and provides support to ... Compass Group business groups in responding to foodborne illness, food-related injury, and product defects/contamination, imminent health hazards, and employee health issues. The candidate will respond to initial notifications, arrange meetings with required… more
- TD Bank (Charlotte, NC)
- …the completion of necessary compliance/new process assessment templates + Contributes to Quality Assurance activities by supporting the development of test ... of Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk… more
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate compliance ... or regulatory matters. . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud (eg CAMS,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst ...Samples etc. + Perform the Training Tracking Tool/Software for QUALITY Assurance and Quality Control. ... position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility,...inspection of laboratory equipment. + Ensure training of QC Analyst (Entry level Positions) + Perform the Tracking System… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for ... assisting in completion and documentation of quality assurance reviews, continuous monitoring routines, and operational tasks associated with monitoring and… more
- TD Bank (Charlotte, NC)
- …and/or systems. Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant ... details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting… more
- Insight Global (Charlotte, NC)
- …and warrants filing of a suspicious activity report Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance ... with regulations and internal policies and procedures Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation Review data from… more
- Piedmont Airlines (Charlotte, NC)
- …the daily management, administration, security, and operation of the Flight Operational Quality Assurance (FOQA) and Line Operations Safety Audit (LOSA) ... Management Team + Compile and present FOQA and LOSA data summaries to senior management, regulators, pilots, and partner carriers + Assist LOSA Observers in… more
- NTT America, Inc. (Charlotte, NC)
- …our team, you will have the opportunity to leverage your expertise in AML, quality assurance , and compliance management while advancing your career in a ... **Once You Are Here, You Will Work On:** + ** Quality Assurance Leadership:** Lead a team responsible...requirements and internal policies. Oversee the drafting of comprehensive quality reports, present results and recommendations to senior… more