- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/GFC Charlotte,...and practices. + Should be able to independently draft quality reports and present results to senior ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit… more
- Randstad US (Charlotte, NC)
- senior case specialist . + charlotte ,...(3 years of experience is required) + Underwriting + Quality Assurance + pipeline management + Time ... please send your updated resume to ###@randstadusa.com with the subject " Senior Case Specialist - Charlotte, NC" for immediate consideration. salary: $27 -… more
- Wells Fargo (Charlotte, NC)
- …and implement solutions + Support year-end reporting readiness, including trial runs, quality assurance , and finalization of reporting. + Advise leadership to ... with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team as a part of… more
- Bank of America (Charlotte, NC)
- …The assurance activities involves Conformance Testing and Transaction Testing. + Quality assurance activities involving the testing of end-to-end data flow, ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...involving regulatory reporting system testing and implementation, regulatory data quality , report assurance . + Thorough understanding of… more
- Bank of America (Charlotte, NC)
- …+ Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting EIT is a centralized group within Global ... Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At...Unit process owners, inclusive of transactional, qualitative, onsite, employee quality review, and surveillance testing + Assesses databases and… 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,...the Test Execution Teams to design and assess the quality of both manual and automated tests, validate data… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the Payments Transformation line… more
- Bank of America (Charlotte, NC)
- …including credit, market, operational, and compliance. Responsibilities: + Assists with quality assurance activities of internal issues portfolios for multiple ... Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior experience in performing analysis… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in Technology as part of our Chief Technology Office organization. Learn more… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join the Commercial Banking Policy Office. The Commercial Banking… more
- Black & Veatch (Charlotte, NC)
- …+ Previous engineering consulting design experience in LV/MV Power Distribution systems + Quality Assurance / Quality Check (QA/QC) and project lead ... ** Senior Electrical Engineer - Power Generation (US Hybrid)**...have the opportunity to: + Function as a **Technical Specialist ** providing knowledge and expertise, and/or function in a… 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...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... Executes assigned components of the audit plan in a timely manner, within quality standards and in conformance to audit policies and procedures. + Strategic… more
- 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 ... for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... with investigators to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC...followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME")… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications, US:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist (VP) to join our Corporate and Investment Banking (CIB) Market Conduct and… more
- Bowman (Charlotte, NC)
- …people and processes to ensure effective execution. Review work produced by staff for quality assurance . **At the Operational and Company Level** + Assist with ... **Responsibilities** **Leadership and Direction** + Receive broad guidance from senior -level management relating to overall key objectives, critical issues, new… more
- Bowman (Charlotte, NC)
- …in broad areas of assignments and related fields. Review work produced by staff for quality assurance . **At the Operational and Company Level** + Assist with the ... new clients and enhance relationships with existing clients. + Work with senior level engineers, clients and agencies, subcontractors, and design teams on complex… more