- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Analytical Quality Assurance Specialist Department: Analytical QA Location: Monroe, NC START YOUR APPLICATION ... integrated research-based pharmaceutical company. POSITION SUMMARY: The Analytical Quality Assurance (AQA) Specialist will work with the Quality… more
- JPMorgan Chase (Charlotte, NC)
- Job Description: The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against ... sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality...regulations, compliance requirements, and industry best practices. * Exhibit analytical skills with the ability to assess complex client… more
- TD Bank (Charlotte, NC)
- …and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and ... the standards set forth by the Head of FCRM Quality Assurance . To be successful in this...Laundering Specialist (CAMs), and/or Certified Global Sanctions Specialist (CGSS) + Strong analytical skills, multi-tasking,… more
- Equitable (Charlotte, NC)
- … Program with a lens on the customer experience. **Key Job Responsibilities** + ** Quality Assurance :** + Conduct thorough reviews of Paid Leave and Short Term ... Quality Review Specialist , Disability Claims (...**Preferred Qualifications** + Prior experience with Group Insurance Claims Quality Review, is beneficial + Strong analytical … more
- Bank of America (Charlotte, NC)
- …Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + ... Sr Business Control Specialist - Business Risk and Controls Charlotte, North...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Bank of America (Charlotte, NC)
- …Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + ... Sr Business Control Specialist - Global Payment Operations Business Risk and...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Bank of America (Charlotte, NC)
- …Certification requirements within IAM standards. + Strong attention to detail, advanced analytical skills, and quality assurance experience. + Excellent ... Provide audit and regulatory responses within the specified periods. + Perform Quality Assurance activities to support Access Certification campaigns and control… more
- City National Bank (Charlotte, NC)
- …issues, proactively identified opportunities and ideas for improvements * Conduct targeted quality assurance reviews to ensure vendor and vendor relationship ... *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor...Outlook, PowerPoint, MS Visio preferred * Strong organizational and analytical skills * Excellent oral and written communication skills;… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 2+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... this role:** Wells Fargo is seeking a Business Accountability Specialist for the Enhanced Due Diligence Team as part...multiple priorities + Ability to work independently + Strong analytical and quantitative skills + A BS/BA degree or… more
- Bank of America (Charlotte, NC)
- …Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + ... Product Manager - Sr Business Control Specialist Chicago, Illinois;Atlanta, Georgia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 4+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... to negotiate, influence, and collaborate to build successful relationships + Strong analytical skills with high attention to detail and accuracy + Excellent verbal,… more
- Regions Bank (Charlotte, NC)
- …Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk function specific to ... School Diploma and eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk function specific to… more
- Grant Thornton (Charlotte, NC)
- …including performance reviews, task delegation, project scheduling, project financials, quality review, and client management. + Manage, develop, train, coach, ... certification required. Desired certifications include the Certified Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering (AML)… more
- Novant Health (Charlotte, NC)
- …calmly to emergency situations. + Skill in developing and maintaining department quality assurance . + Skill in establishing and maintaining effective working ... HILL MEDICAL CENTER, FRI-SUN, 7:00 PM-7:30 AM! Team member is responsible for analytical evaluation of blood and body fluids, performing all laboratory procedures to… more
- TD Bank (Charlotte, NC)
- …customer types and associated activity. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
- Bank of America (Charlotte, NC)
- …Risk Management and Mitigation Planning; Readiness / Change Adoption/Stakeholder Management; Quality Assurance , ensure that all applicable change requirements ... needs and asks from each team + Be a specialist in GMI processing system supporting global exchanges with...Practices + Result Orientation + Solution Delivery Process + Analytical Thinking + Collaboration + Data Management + Risk… more