- Bank of America (Providence, RI)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, ... risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring...are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on… more
- Bank of America (Providence, RI)
- …for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + ... Private Bank Financial Crimes Business Control Manager Pennington, New Jersey;Chicago, Illinois; Phoenix, Arizona; Providence,...+ Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States… more
- SolomonEdwards (Providence, RI)
- …or related field - In lieu of a degree, 6+ years of experience in testing, quality assurance , and/or audit * Experience Required: * 4+ years of experience in ... to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties *...Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
- Bank of America (Providence, RI)
- …strategic thinking and supports change. Delivers timely audit work within quality standards and conformance to audit policies and procedures. Assesses issues ... recommends severity ratings and escalation of broad themes or trends. Drafts quality and timely audit issues and reports.. Exercises critical thinking and judgment… more