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Demonstrated experience in AML/KYC quality control and quality assurance, preferably in a financial services or banking environment. Quality Assurance: Implement QA processes to verify the effectiveness and efficiency of AML/KYC procedures, identifying and rectifying any discrepancies.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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7 Years General IT & Cyber Security Experience Required
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As a Senior Manager of Compliance Quality Assurance (QA) on our Customer Experience (CX) team, you will serve as the first line of defense within the QA function. Deep understanding of AML and KYC counterparty risk identification and mitigation principles, including BSA/AML, CDD/EDD, JMLSG, Sanctions, Fincen CDD, Travel Rule, and TMS global regulatory requirements.
$211,500 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Tetra Tech is looking for a Deputy Quality Control Manager (remote/hybrid) that supports the Operating Unit (OU) Quality Assurance Manager in all aspects of corporate and programmatic QA/QC functions.
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Manage and mentor the Quality Assurance Functions by establishing and monitoring in process and post process quality Inspections measured against the specified materials and production variables.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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Manage & interact routinely with Genflex Production Manager, Pre-Press Manager, Bindery Manager, and manufacturing associates as need be, to establish quality standards for raw materials, work in process, best practices, and finished products.
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Tailor Epicor ERP modules such as MRP Material Requirements Planning, BOM Bill of Materials, Shop Floor Management, and Quality Assurance to meet the specific needs of appliance manufacturing. Tailor Epicor ERP modules such as MRP Material Requirements Planning, BOM Bill of Materials, Shop Floor Management, and Quality Assurance to meet the specific needs of appliance manufacturing.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Collaborate with Lead Case Manager or Lead Clinician to meet agency’s Performance and Quality Improvement (PQI)/Quality Assurance (QA) requirements. Summary : The Inspire Georgia provides temporary shelter care and case management services to unaccompanied children in the U.S. Office of Refugee Resettlement (ORR) custody.
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A strong desire and high motivation level to learn our operational capabilities for flexographic and digital label printing, finishing and packaging. With a client-centric focus, the company is able to provide a broad bundle of solutions and products, including high-end label & flexible packaging products to many CPG Brand-owners.
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As a Technical Manager of Quality Assurance, you will directly manage and lead a team of QA professionals that are responsible for maintaining high quality standards for the CoStar Real Estate Manager product.
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The Training and Quality Assurance Manager is responsible for ensuring compliance with all required portfolio training, as well as Allied Universal standards and reports directly to the CE Regional Training Director.
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Responsible For Developing, Implementing And Ongoing Governance Of Third-Party Risk Management (TPRM) Organizations Program Governance And Quality Assurance Functions. Maintain quality assurance and ensure compliance with TPRM program policy and standards.
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Serve as core point of contact to address model questions within the firm as needed, including assurance providers (e.g., Corporate Model Risk Management, Corporate Audit, and regulators). The model development life cycle includes data acquisition, assessing data integrity, model development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model.
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The selected candidate will lead project teams delivering services for civil and environmental engineering projects that involve waste management facility design and permitting, stormwater management, landfill gas management, operations planning, construction quality assurance.
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Helping clients develop their ESG strategies (such as climate risk, diversity, equity and inclusion) by identifying sustainability issues, setting goals and metrics to support alignment of the sustainability vision into strategy, tech enabling their ESG reporting through the implementation of processes, controls and systems, and providing assurance on ESG information.
$40.75 an hourInternExpandApply NowActive JobUpdated 12 days ago
assurance job Company: Capital One in Atlanta, Fort-washington, Pennsylvania
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