- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree + Ten (10) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team,...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
- Bank of America (Charlotte, NC)
- …Operations Management + Customer and Client Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud Management + ... AML Refresh Operations - Operations Professional Markets Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of… more
- Bank of America (Charlotte, NC)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Operations Control Analyst - AML Specialty Operations Charlotte, North Carolina **To proceed...+ Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Line of Business Job Description**… more
- Bank of America (Charlotte, NC)
- …+ Scrutinize and challenge process performance (KPI's, KRI's) + Monitor and govern the Quality assurance process and ensure the right controls are in place for ... GBGM AML Onboarding Charlotte, North Carolina **To proceed with...Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability… more
- Bank of America (Chicago, IL)
- …adherence to applicable Policies, Procedures, Law, Rule, Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Anti Money Laundering ( AML ) Refresh - Operations Professional Markets Subject Matter...manage daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements and conducting… more
- Bank of America (Chicago, IL)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... AML Refresh - Operations Professional MKTS Chicago, Illinois...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
- KeyBank (Cleveland, OH)
- …line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ... with other members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply… more
- JPMorgan Chase (Tampa, FL)
- …times are met with minimal stakeholder escalations + Engage in governance and quality assurance monitoring, analyzing error trends to prevent recurring issues ... setting the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part… more
- Coinbase (Charlotte, NC)
- …and other operational support partners (ie Workforce Management, Vendor Management, Analytics, Quality Assurance , etc.) you will create and scale operational ... accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span… more
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. Minimum of 3 years...matters. Minimum of 3 years of relevant experience in quality review and control framework. Conduct investigative review and… more
- Regions Bank (Birmingham, AL)
- …**Requirements** + Bachelor's degree and ten (10) years experience in compliance, quality assurance /control, audit or other related compliance function specific ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...**Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line… more
- US Bank (Milwaukee, WI)
- …is expected to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in ... at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for… more
- NTT DATA North America (Charlotte, NC)
- …fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate ... and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, issues… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub based ... Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk...believe insight and objectivity are core elements to providing assurance on the effectiveness and efficiency of Capital One's… more
- Amazon (Seattle, WA)
- …document handling and data management, while establishing performance metrics and quality assurance systems that streamline compliance work. Key responsibilities ... Description The Principal Program Manager leads the strategic development and management of...reuse strategies for multiple regulatory areas including Anti-Money Laundering ( AML ), Tax, and Trade Compliance across Amazon's regulated and… more
- Truist (Richmond, VA)
- …in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops ... of business relationship management and risk monitoring. Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility will be annual planning,… more
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