- 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 (Atlanta, GA)
- …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
- Bank of America (Kennesaw, GA)
- …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 Kennesaw, Georgia **Job Description:** At Bank of...+ Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
- Bank of America (Atlanta, GA)
- …line coverage activities inclusive of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti-Money Laundering Specialist ... Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North...industry best practices. + Develop subject matter expertise of BSA/ AML , Sanctions, and Fraud related risks and a solid… more
- Regions Bank (Atlanta, GA)
- …+ Ensures upstream and downstream dependencies are identified, communicated and completed for quality assurance + Tracks and analyzes key performance metrics to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product… more
- SolomonEdwards (Atlanta, GA)
- …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