- Bank of America (Atlanta, GA)
- 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
- Intuit (Mountain View, CA)
- …experience implementing and administering those requirements. + SAR filing and SAR quality assurance experience expertise. + Understanding of CIP and Ultimate ... Overview The AML Compliance Program Manager is responsible...to best assist operations in building and maintaining high quality investigations. + Ability to provide risk-based advice, drive… more
- Citigroup (New York, NY)
- …and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit ... The Compl AML Core Sr Director manages multiple teams of...Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and communicate… more
- Citigroup (Jersey City, NJ)
- …and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit ... AML NAM Head of Data Science and Model...Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to validate that root cause analysis is performed… more
- Guidehouse (San Antonio, TX)
- … Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance /Control_** **What You Will Do:** ... The **Financial Crimes AML Investigator/Compliance Analyst** & AML Compliance Quality Assurance positions...proper feedback on Analysts work product to their performance manager to ensure accountability. + Execute and deliver high… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North...laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. Develops a positive and trusting… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS...Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability ... supervision and assisting teammates while following established procedures. Anti-Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of… more
- Bank of America (Phoenix, AZ)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Consumer AML Operations Large Currency Reporting Control Analyst Phoenix,...+ Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Line of Business Job Description:**… more
- Citigroup (Irving, TX)
- …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....team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate independently… more
- Bank of America (Fort Worth, TX)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Controls Manager GCAOO QC/QA Testing Manager Fort...+ Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States… more
- Bank of America (Pennington, NJ)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Control Manager - GCAOO QC/QA Manager Pennington,...+ Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... Business Control Manager Charlotte, North Carolina **Job Description:** At Bank...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Charlotte, NC)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Charlotte, North Carolina **Job Description:** At Bank...+ Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
- Bank of America (Jacksonville, FL)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... Business Control Manager Jacksonville, Florida **Job Description:** At Bank of...**Line of Business Job Description:** The GB & GM AML Business Controls team within the Global Credit, … more
- Bank of America (Charlotte, NC)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Controls Manager - GCAOO QC/QA Governance Charlotte, North Carolina...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Fort Worth, TX)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Fort...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- KPMG (Tampa, FL)
- …the needs of the team and business; solid experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes + ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 27...crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) and… more
- Capital One (New York, NY)
- …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
- USAA (Charlotte, NC)
- …**The Opportunity** Manages a team responsible for developing and implementing quality assurance /control programs to ensure effective and efficient policies, ... part of what makes us so special! As a Manager of the Fraud Member Resolution Escalation Team, you...+ 6 years of progressive related experience in a quality assurance , control role within a financial… more
- Guidehouse (Richardson, TX)
- …indicators, developing training materials, and evaluating performance, as appropriate. + Perform quality assurance reviews of team's work product in accordance ... and Verification of Customers, KYC, CDD and EDD. + Experience conducting quality assurance reviews related to financial crime investigations. **What We… more
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