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Analyze data and implement corrective actions to continuously improve the quality of delivered products. Assist in training and mentoring supplier quality control staff on QC requirements.
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Create, deliver, and facilitate a data and metrics-driven quality assurance and performance oversight program, which includes defining frameworks/benchmarks, calibration, and reporting of a program towards set benchmark.
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Proven ability to improve supplier quality through direct engagement, performance data analysis, and supplier corrective action requests. Understand and prioritize supplier quality issues and performance by analyzing key supplier performance data.
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Conduct Quality Assurance review of the bank’s BSA/AML and OFAC processes, working in a collaborative effort with workstream stakeholders (KYC, Financial Intelligence & OFAC teams) during such reviews.
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The Investigations Specialist functionally reports to the Investigations Advisor, Head of the Policy, Quality Assurance and Special Investigations Unit. Position Purpose Under the supervision of the Investigations Advisor, the primary role of the Investigations Specialist (Quality Assurance) is to help to ensure the high quality and legal sufficiency of investigation reports and other documents produced by the Investigation Section.
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We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business team who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non-AML regulatory programs; ensuring the data and documentation required is collected for new clients or existing clients extending their business relationship with Morgan into new products/jurisdictions.
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Ensure client vetting data and document processing comply with regulations, guidelines, standards and UBS policies for all new accounts. Are you a strong communicator with a KYC/ AML/ Compliance or Legal background.
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Job Title Senior Quality Assurance Auditor Job Description Brink's Global Services is a division of Brinks Inc. the world's premier provider of secure logistics and security solutions in more than 122 countries across 5 continents.
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Partners with data and business teams to establish robust data quality processes in ETL / data visualization workflow. 2+ years of experience using data visualization tools such as Tableau, R Shiny, Power BI, Flask etc.
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Identifying and maintaining key aspects of our Data Governance, including Key Data Element population, Data Quality management, Lineage - in line with best practice and regulatory expectations.
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Quality Assurance Specialist will conduct internal chart review and audits to confirm client records meet standards of care, licensing, medical necessity, State and MCO Medicaid regulations. The quality assurance specialist will be experienced in assessment, treatment planning, diagnosis, documentation, incident reporting, person-centered care, and the treatment of people with serious mental illness, co-occurring substance use disorders, and co-morbid medical conditions who experience trauma, and are involved in the criminal legal system.
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Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor.
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You will conduct studies of work processes by collecting, sorting, grouping, and analyzing process data for quality trends. Experience conducting internal studies of work processes by collecting, sorting, grouping and analyzing process data for quality trends.
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Experience in quality control within the diamond and jewelry industry, demonstrating a comprehensive understanding of gemstone grading, metalwork, and jewelry manufacturing processes. Responsibilities:Perform thorough inspections of diamond and jewelry products to ensure they meet our quality standards, including assessing gemstone settings, metalwork, and overall craftsmanship.
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Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
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quality job Title: data scientist Company: Deloitte in Jersey City, NJ
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