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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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Provide SHE technical support on identifying, assessing & managing workplace SHE risks relative to OSHA, DOT, EPA, fire safety, similar State regulations, and ReadyRefresh requirements in the area of control.
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The developer works closely with process owners in the Front-Line Units and Control Functions (FLUs/CFs) to obtain an understanding of their processes, including underlying data, flows, and controls, and to identify risks to successful execution, so that appropriate testing and monitoring can be developed.
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Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification.
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Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner Desired Qualifications: Ability to think with a risk control mindset Strong verbal, written, and interpersonal communication skills Demonstrated ability to build strong partnerships across business units Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.
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Wells Fargo is seeking a Senior Control Management Specialist in Commercial Banking Control supporting Global Receivables & Trade Finance. Regulatory Control knowledge across enterprise risk management framework, including risk identification, risk appetite and strategy, risk-related decisions, processes and controls, risk analytics and governance.
$149,400 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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ProForce Pest Control is seeking a dedicated and passionate Customer Retention Specialist to join our dynamic Contact Center team in Charlotte, NC. As a central point in creating a world-class customer experience, you will be instrumental in maintaining and growing our customer base.
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What the Quality Assurance Specialist role looks like:Review all internal repair orders daily and cross reference purchase orders as neededProcess, update and communicate changes to repair orders as neededIdentify process and quality control improvement opportunities and coach field teams on changesProvide input on internal system set up and training of field employees for new customers/accounts requirementsSupport in creating Playbooks for new customers/accounts.
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Quality Assurance: Implementing quality control measures to ensure accuracy in picking, packing, and shipping processes, aiming to minimize errors and improve customer satisfaction. Inventory Management: Developing strategies and systems for effective inventory control, including replenishment processes, stock rotation, and storage optimization.
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ASAP Start Will work Hybrid schedule 3 days in office 2 days from home Manager is looking for candidate that have 4 plus years of Business Control exp. Regulatory, audit or risk/control experience is also desirable •Analysis skills (data and process) - Ability to analyze data/processes and create professional, clear and concise presentation documents, including process maps, that identify key issues/controls, identify process/control gaps and provide meaningful information to satisfy regulatory requirements •Influence - Ability to influence LOBs to facilitate accurate and complete representations of the process and control environment.
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A well-known Financial Services Company is looking for a Capital Markets Control Documentation Specialist in Charlotte, NC (Hybrid). Identify opportunities for process improvement and risk control development and adhere to all policy and regulatory requirements.
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At Regions, the Office of Foreign Assets Control (OFAC) Funds Transfer Specialist processes and reviews wire transfers for potential OFAC matches. This position must be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary location being for Birmingham, AL, Nashville, TN, Atlanta, GA or Charlotte, NC. Regions will not provide relocation assistance for this position, and relocation would be at your expense.
$50,650 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Requirements: Attend a 38-week paid training program to gain skills and certifications in communication operations, electromagnetic spectrum control systems, communication network operations, frequency functionality, energy functionality, and frequency manipulation.
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Role will partner with other teammates to manage multiple business control activities including: Single Process Inventory, Process Management, Service Enabler Mapping, Record Retention, Model & Critical Use spreadsheets and Internal & External Loss Data.
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AVRS (Automotive Vehicle Registration Solutions, a CDK company) is looking for an Inventory Control Specialist to be part of our team working at our Charlotte location. Qualified applicants will receive consideration for employment without regard to race, color, creed, ancestry, national origin, gender, sexual orientation, gender identity, gender expression, marital status, creed or religion, age, disability (including pregnancy), results of genetic testing, service in the military, veteran status or any other category protected by law.
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control job Title: specialist in Charlotte, AR, Nevada
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