- Campbell County Health (Gillette, WY)
- …Clinic and Campbell County Memorial Hospital. * Actively engages in departmental quality assurance and utilization management activities and processes to include ... among children and adolescents, as appropriate. * Must be free from governmental sanctions involving health care and/or financial practices. * Complies with the… more
- TD Bank (Jacksonville, FL)
- … Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of ... or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution… more
- ADP (Roseland, NJ)
- …+ Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and international). **QUALIFICATIONS REQUIRED:** + 5+ ... domestic and international business operations by performing risk assessments, as well as quality assurance reviews; and 4) provide periodic reporting to the… 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 Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North...control improvements for remediation + Complies with controls and Quality Assurance (QA) practices to support business… more
- MUFG (Irving, TX)
- …a liaison between global sanctions and audit, testing, monitoring, and quality assurance , providing advice as needed and reviewing findings/results. + ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in… more
- Citigroup (New York, NY)
- …+ 10+ years of relevant regional and/or global operational experience in a financial institution preferably in Sanctions space + Bachelors' degree + An ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the… more
- Bank of America (Scranton, PA)
- …Administrative Services + Business Operations Management + Data Collection and Entry + Quality Assurance + Client Management + Coaching + Performance Management ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- CIBC (Chicago, IL)
- …Automation:** Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities. + **Identify ... effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of examinations,… 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....Quality Assurance and the Group Audit Committee. The QA function...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML, AB&C, Sanctions … more
- TD Bank (Mount Laurel, NJ)
- …Analyst" is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality … more
- TD Bank (Greenville, SC)
- …Manager " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality … more
- Capital One (Riverwoods, IL)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- MUFG (Irving, TX)
- …in performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an ... firm, or regulatory agency. + Experience with performing compliance testing, quality control/ assurance processes or internal/external audits preferred. +… more
- Santander US (Miami, FL)
- …and request additional information from applicable stakeholders as necessary. Perform Quality Assurance on false positives and communicate deficiencies to ... Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global… more
- Wells Fargo (Charlotte, NC)
- …Team. + Effectively manage a personal work queue and consistently deliver error free quality assurance reviews within SLA. + Use approved policies and procedures ... Wells Fargo is seeking a Business Execution Administrator in Financial Crimes Operations as part of Shared Services Operations... quality scores delivered to clients. + Monitor quality assurance programs and processes to identify… more
- Robert Half Finance & Accounting (Houston, TX)
- …ensuring accurate blocking, rejecting, and reporting as required. + Mentorship & Quality Assurance : + Provide guidance and training to junior analysts ... on case management, regulatory interpretation, and best practices. + Conduct quality assurance (QA) reviews of analysts' work product (eg, alert disposition,… more
- Scotiabank (Dallas, TX)
- …Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance, or quality assurance capacity within a financial institution setting. * ... or as a participant for more complex reviews) on US AML-ATF and Sanctions activities to ensure the effective and compliant execution and sustainability of the… more
- AIG (Jersey City, NJ)
- …IT components, guiding the development team, and ensuring the successful delivery of high- quality sanctions software solutions as well as supporting existing ... and related technologies to join our dynamic and innovative Sanctions IT team. The ideal candidate will play a... quality and consistency. + Code Review and Quality Assurance : + Conduct regular code reviews… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate… more
- Capital One (Riverwoods, IL)
- …plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. + Assess internal trends, external regulatory ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
