Quality control analyst - aml - str/tm
TorontoRandstad
...and operational issues.Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements.Prioritize and manage workload to meet SLA requirements for service and productivity.Serve as [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy