- Regions Bank (Hoover, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality ... established laws are met. **Primary Responsibilities** + Performs review of specific Enterprise Operations business activities to ensure policies and procedures… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As an Enterprise Testing Supervisor within PNC's Enterprise Testing Services organization, you ... business unit objective testing procedures (including but not limited to control validation, transactional testing or risk-based testing) in support of PNC's… more
- Regions Bank (Birmingham, AL)
- …Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of...eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk… more
- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree and six (6) years of experience in compliance, quality assurance/ control , audit, or other related compliance function specific to ... and regulations and their impact on products, services, and operations for a specific line of business + Establishes...GED and ten (10) years of experience in compliance, quality assurance/ control , audit, or other related compliance… more
- Regions Bank (Hoover, AL)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies**… more
- Regions Bank (Hoover, AL)
- …annual training and business impact analysis testing + Conducts quality control audits, working with business line operations departments + Serves as ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...Unit Operational Risk Manager ensures that line of business operations are conducted in compliance with regulatory and legal… more
- Regions Bank (Hoover, AL)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... including but not limited to stability, life cycle management, version control , design and development, mapping of business requirements to capability oriented… more
- PNC (Birmingham, AL)
- …with a daily QA process for regular reviews of alerts * Maintain strong quality control protocols* * Keep current on PNC/industry best practices, laws, ... EST The Detect & Investigation Associate is a part of CFD (Commercial Fraud Detection) Operations Team. CFD is a department within Enterprise Fraud Group who is… more
- Regions Bank (Hoover, AL)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a… more
- Compass Group, North America (Bessemer, AL)
- …ensuring resident and client satisfaction by providing a consistently high- quality product and best-in-class hospitality, while also meeting financial goals ... desired service behaviors. + Ability to quickly evaluate personnel, operations , and culinary situations and make appropriate recommendations to person(s)… more
- Deloitte (Birmingham, AL)
- …in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives + Promote and participate in forums ... assess and deploy technology solutions to enable international trade management operations . + Planning and compliance assistance, and exploration of automated import… more