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Bank of America
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Charlotte, North Carolina
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Quality Assurance Audit Manager
Charlotte, North Carolina;Stamford, Connecticut; Atlanta ... assigned AML QA reviews.
Independently executes assigned QA review and demonstrates sound project
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Bank of America
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Charlotte, North Carolina
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Quality Assurance Manager - AML/GFC
Charlotte, North Carolina;New York, New York; Stamford ... processes and controls across the Company in support of the Company’s Risk Framework and business strategies
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Bank of America
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Charlotte, North Carolina
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Data Quality (DQ) Audit Team - Audit Manager
Charlotte, North Carolina;Dallas, Texas; Plano ... , communication and project management skills are required
**Primary Responsibilities Include
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Truist
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Charlotte, North Carolina
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management principles/controls, broad based business practices, and Change Execution activities/processes ... assurance programs
Certified Internal Auditor (CIA), Project Management Professional (PMP), SAFe
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U.S. Bank
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Charlotte, North Carolina
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assurance testing of RCSA/ECRA/EFCC controls based on the BLQA plan, and to ensure compliance with U.S. Bank ... /ECRA/EFCC controls to determine whether they adequately mitigate the related risk(s). Identify gaps in
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Bank of America
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Charlotte, North Carolina
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Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight ... position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight
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Bank of America
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Charlotte, North Carolina
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Senior Audit Manager - AML Data Quality
Charlotte, North Carolina;Wilmington, Delaware; New ... and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns
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