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Quality control analyst • mesa az

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AML / KYC Quality Control Analyst

AML / KYC Quality Control Analyst

JPMorgan Chase & Co.Tempe, AZ, United States
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Bring your expertise to JPMorgan Chase.As part of the AML / KYC Escalations team, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a respons...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Principal Program Cost Schedule Control Analyst

Principal Program Cost Schedule Control Analyst

Clearance JobsMesa, AZ, US
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Principal Program Cost / Schedule Control Analyst.At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Quality Control Inventory Lead

Quality Control Inventory Lead

Style Crest Enterprises IncMesa, AZ, US
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Alumi-Cover has been family owned and operated since 1968, with our home office and manufacturing plant located in Mesa, AZ. As a manufacturer and wholesaler of aluminum shade products, our service,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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QC - Quality Control Checker

QC - Quality Control Checker

MMI Industrial & SteelMesa, AZ, US
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About Us : MMI is a leading industrial contractor and steel fabrication company, proudly serving the industry since 1974. Located in Mesa, Arizona, we have built a strong team of over 200 dedicated p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Quality Control Technician – Manufacturing

Quality Control Technician – Manufacturing

TekniPlexChandler, AZ , US
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IML) processes to ensure compliance with specifications and customer standards.Identify, document, and report.Perform repetitive inspection tasks. Accurately complete all required documentation and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Specialist, Quality Control Operations

Specialist, Quality Control Operations

HimsGilbert, Arizona
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Hims & Hers) is the leading health and wellness platform, on a mission to help the world feel great through the power of better health. We are revolutionizing telehealth for providers and their pati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Quality Assurance Analyst

Quality Assurance Analyst

Conduent Business ServicesTempe, AZ, United States
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Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clien...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Quality Control Underwriter

Quality Control Underwriter

VirtualVocationsChandler, Arizona, United States
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A company is looking for a Quality Control Underwriter to perform in-depth file reviews on quality control audits.Key Responsibilities Perform Prefunding QC loan audits to ensure quality and risk...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Quality Control Engineer, Integrated Project Quality (IPQ)

Quality Control Engineer, Integrated Project Quality (IPQ)

Amazon Web Services, Inc.Tempe, Arizona, USA
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The Quality Control Engineer (QCE) plays an essential role in AWS Data Center Capacity Delivery’s (DCCD) Integrated Project Quality (IPQ) program. This position is responsible for overseeing and exe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Sr. Quality Control Analyst- Servicing Audits

Sr. Quality Control Analyst- Servicing Audits

Newrez LLCTempe, United States
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We deliver on this mission by empowering our employees by encouraging and recognizing superior performance and innovative solutions, by promoting teamwork and divisional cooperation.Quality Control...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Produce Quality Control - •Overnights

Produce Quality Control - •Overnights

Bashas'Chandler, AZ, US
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Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and consistent, using only the specified HTML tags.R...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Healthcare Quality Analyst

Healthcare Quality Analyst

DeloitteTempe, AZ, US
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Deloitte Strategy & Transactions Team Position.Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational initiatives.From strategy to ex...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Technician, Quality Control

Technician, Quality Control

MillenniumSoftTempe, AZ, USA
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Eligibilities & qualifications.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Sr. Quality Assurance Analyst

Sr. Quality Assurance Analyst

KinectiveGilbert, AZ, US
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Ready to be a part of the company transforming FinTech and how the world accesses banking services?.When was the last time you were excited about interacting with your bank or credit union? If the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Sr. Quality Control Analyst- Servicing Audits

Sr. Quality Control Analyst- Servicing Audits

NewrezTempe, AZ
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Quality Control Analyst executes the Servicing Quality Control Plan and ensures that the company is satisfying its quality control requirements relative to his or her assigned process audits.He or ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Quality Review Analyst

Quality Review Analyst

Veterans StaffingScottsdale, AZ, US
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Quality Review Analyst (Cost Analyst) Job.We are seeking four dedicated Quality Review Analysts (QRA) to join our team in a unique and exciting role. This remote position offers a 6-month contract, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Position Inventory Control Analyst

Position Inventory Control Analyst

Rogers CorporationChandler, AZ, US
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This position involves analyzing inventory data, identifying trends, and implementing strategies to improve inventory accuracy, minimize stock-outs, and reduce carrying costs.This position collabor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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ATTI Certified Quality Control Technician- Solterra Materials

ATTI Certified Quality Control Technician- Solterra Materials

Sunland AsphaltMesa, AZ, US
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Be the driving force of your success!.Come join our Award Winning Team.We are confident you will find our Company a dynamic and rewarding place in which to work. Comprehensive Health Benefits includ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Quality Assurance Analyst

Quality Assurance Analyst

Arizona State University Graduate and Professional Student Association (ASU GPSA)Tempe, AZ, US
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As a User Experience Quality Assurance Associate at the ASU Enterprise Brand Strategy and Management team, you will play a critical role in ensuring that asu. You will collaborate closely with a tea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Quality Control Technician

Quality Control Technician

IntePros ConsultingChandler, Arizona
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This role supports of our major Med Device clients and focuses on supporting quality tasks and responsibilities within the organization, emphasizing adherence to company values and enhancing custom...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
AML / KYC Quality Control Analyst

AML / KYC Quality Control Analyst

JPMorgan Chase & Co.Tempe, AZ, United States
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Bring your expertise to JPMorgan Chase. As part of the AML / KYC Escalations team, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ensuring compliance with AML / KYC standards and mitigating risks to an acceptable level. Our culture in AML / KYC Governance and Oversight is all about thinking outside the box, challenging the status quo, and striving to be best-in-class.

As an AML / KYC Quality Control Analyst, you will be responsible for conducting detailed quality control reviews and managing the QC Case Queue to ensure compliance with regulatory standards. You will work closely with various programs within the CCB KYC AML Customer Escalations group

Job Responsibilities

  • Perform detailed QC reviews for processes within the CCB KYC AML Customer Escalations programs.
  • Self-manage business-as-usual (BAU) QC Case Queue with attention to Service Level Agreement (SLA) and ad-hoc management priorities, timelines, and deliverables.
  • Positively influence and collaborate with peers and partners to bring solutions for tasks and initiatives that meet regulatory requirements, efficiency expectations, and business objectives.
  • Identify process and operational opportunities with possible recommendations and strategies for AML / KYC initiatives to senior management.
  • Influence change and champion mission-critical change initiatives; prepare and help others manage through change.
  • Review and analyze critical issues / errors, assess business risk and impact, and facilitate proper recommendation & escalation to senior management.
  • Establish and maintain the AML / KYC risk management and control framework through your case quality review to ensure consistent application of best practices and control standards across CCB.

Required Qualifications, Capabilities, and Skills

  • Bachelor’s degree preferred or equivalent experience required.
  • Minimum of 1 year of experience in the financial services industry with a background in controls, audit, quality assurance, operational risk management, or AML / KYC preferred.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics preferred using Excel.
  • Business knowledge with the ability to understand the business and regulation surrounding it.
  • Excellent communication and interpersonal skills, with the ability to influence business leaders meaningfully.
  • Strong problem-solving abilities and a proactive approach to identifying and mitigating risks.
  • Ability to work autonomously, manage competing priorities, and work in a fast-paced, results-driven environment.
  • Preferred Qualifications, Capabilities, and Skills

  • Advanced degree is preferred.
  • Experience with data analytics tools and methodologies is a plus.