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The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU.
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This role reports directly to the ICM In-Business Quality Assurance - Financing and Securitization QA Manager. The ICM In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied.
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Design plumbing and fire protection systems including calculations of water, gas, sanitary/sewer and storm loads while adhering to the firm's QA/QC process. Our services include MEP design, Net Zero Energy, lighting design, commissioning, vertical transportation, low voltage, information technologies, security, audiovisual, code consulting/fire engineering, sustainability consulting, and acoustics.
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Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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As a Quality Assurance Engineer III at Fanatics Betting & Gaming (FBG), your role will span across the Digital Sports and Sports Betting markets. 5+ years of experience working as a Quality Assurance Engineer.
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Participates in quality assurance, data validation, and improvement activities to ensure accuracy of data collection and timely submission of data according to State Trauma Registry and the American College of Surgeons Optimal Resource Document for Trauma Centers.
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Learn more about the company at Our R&D Quality Control team seeks a talented Senior QC Analytical Chemist to join an innovative organization to serve as Cresilon's Subject Matter Expert (SME) and technical leader in cGMP Analytical Chemistry.
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Job Responsibilities Interface with PSEG associates, vendors, customers and outside consultants to assure the Program rules and requirements are maintained, the projects are cost effective and the information needed for management and regulatory reporting is accurate and timely Perform and oversee program and project QA/QC as required.
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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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BEDC seeks to hire three Assistant Mechanical Engineers for IHD’s Quality Assurance (QA) Section, located in Queens, NY. The selected candidates will report to the Quality Assurance Section Manager.
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Responsible for maintaining the facility food safety plan/s in cooperation with the corporate Quality Assurance and Product Safety Team. Previous experience/knowledge of FSMA, food safety, and quality assurance programs.
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The role is roughly 50/50 between the two skills - image curation/photo editor and the post production/QC side. The other part of this role is managing post production of assets with a strong focus on QC. You will be responsible for working with outsourced retouching vendors to ensure they are delivering correction in post on time and on spec as guided by the in-house team.
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Review the impact assessment of vendor relationships on the banking organization’s risk profile by selectively reviewing and challenging the inherent risk assessment and associated due diligence questionnaires associated with cyber risk, financial risk, BCP.Provide quality assurance on periodic monitoring activities.
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Edit and proofread both human-written and synthetically generated content to ensure customer satisfaction and other quality standards. Content QA and Testing : Test and evaluate production-ready content for accuracy and relevance.
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We offer an array of services including Core Business Application Development, Artificial Intelligence & Machine Learning, Big Data & Analytics, Visualization & Business Intelligence, Robotic Process Automation, Cloud Adoption, Mobility, Digital Adoption, Agile & DevOps, Quality Assurance & Test Automation.
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quality assurance qa qc jobs Company: Atlas Technical Consultants Inc in New York
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