Charlotte, North Carolina
•
20d ago
Company Overview: None Job Description: Key ResponsibilitiesPerform QA validation over the Bank's Global Financial Crimes Audit department, in support of the Audit department's Quality & Improvement (Q&I) functionComplete AML Audit quality reviews to evaluate the consistency, effectiveness, and adherence of Audit activities to standards defined by the Bank to determine whether Consent Order remediation milestone closure decisions are adequately supportedServe as the final reviewer over AML Audi
Easy Apply
Third Party, Contract
$87

















