- FUJIFILM Holdings America Corporation (College Station, TX)
- …completed per the committed timeline.Work closely with Process Development, Manufacturing, Engineering, Quality Control and Quality Assurance to reduce time ... milestones, change orders, invoicing/payment activities, etc.).Ensure all Contract elements ( BSA -MSA, Quality Agreement, Price and Payment Schedule, SOW)… more
- MUFG (Irving, TX)
- …reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act , PATRIOT Act and all other regulatory ... and provide guidance to the necessary parties within the Bank when action is required, including BSA ...position. + Prefer training and experience in management or quality assurance within the banking industry, investigative,… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... and assist in email development, net new strategy development, quality assurance , on-going campaign optimizations, and reporting...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- JPMorgan Chase (Chicago, IL)
- …Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ( BSA ), PATRIOT Act and ... of experience in financial services industry with background in controls, audit, quality assurance , operational risk management, or AML/KYC; or equivalent… more
- Citigroup (Jersey City, NJ)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to validate that root cause analysis is performed...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… more
- Umpqua Bank (Spokane, WA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank ... Lakewood, Washington Portland, Oregon Tacoma, Washington **Description** **About Us:** Umpqua Bank is a publicly traded financial holdings company, headquartered in… more
- SMBC (Sacramento, CA)
- …and verbal communication skills. + Strong interpersonal skills. + Experience with quality assurance activities. + Strong management skills; influencing and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...applicable laws, regulations, internal policies, and procedures. + May act as SME and/or take lead in… more
- Discover (Riverwoods, IL)
- …in compliance, financial services, Risk, BSA /AML or related including testing, quality assurance or audit . Certified Regulatory Compliance Manager . ... years of experience in Compliance, Financial Services, Risk, and/or BSA /AML **Preferred Qualifications** **If we had our say, we'd...look for:** . 6+ years of experience in Testing, Quality Assurance , and/or Audit . In Lieu… more
- Athene (West Des Moines, IA)
- …We're ready to help you achieve more. Purpose: The Senior Manager of Software Quality Assurance (QA) is responsible for the management, development, control, and ... oversight of a team of quality assurance professionals. This is a leadership...standards, and tracking and reporting key metrics. Accountabilities: + Lead and manage a team of manual and automation… more
- SMBC (Sacramento, CA)
- …Oversee the KYC Quality Program ensuring that errors and observations from Quality Control (QC), Quality Assurance (QA), Compliance Monitoring & Testing, ... Department. The FCC department is responsible for developing the Bank 's BSA /AML, Sanctions, and Fraud Programs to...KYC team. + In-depth knowledge of KYC, USA PATRIOT Act , BSA Act , FFIEC manual,… more
- Discover (Riverwoods, IL)
- …/AML **Bonus Points If You Have** + 6+ years of experience in testing, quality assurance , and/or audit + Certified Regulatory Compliance Manager + Certified ... Compliance Testing staff (direct/indirect), taking responsibility for the overall integrity and quality of the work product. + Collaborate with various levels of… 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 ... + Participate in major components of business units and lead small to medium size BSA /...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- SolomonEdwards (Columbus, OH)
- …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 ... Compliance, Financial Services, Risk, and/or BSA /AML testing * Transactional and Control testing * Consumer experience required * Details on required experience: 4+… more
- Cambridge Savings Bank (Waltham, MA)
- …regulations. Execute self-assessments related to fraud processes, risks, controls, and quality assurance testing. + Continuous Monitoring: monitor all sources ... appropriately managed, escalated and reported. Key Result Areas: + Lead and execute the Bank 's Fraud Risk...with over $6 billion in assets. As a mutual bank , CSB is committed to improving the quality… more
- TEKsystems (Chesapeake, VA)
- …to ensure that the solution provides the expected business results * Support Quality Assurance teams in defining and executing test plans, coordinating user ... liaison between IT and the various functional departments. The BSA is expected to lead and drive...acceptance testing and ensuring the solution satisfies requirements and quality expectations * Partner with training teams to ensure… more
- TEKsystems (Chesapeake, VA)
- …to ensure that the solution provides the expected business results * Support Quality Assurance teams in defining and executing test plans, coordinating user ... liaison between IT and the various functional departments. The BSA is expected to lead and drive...acceptance testing and ensuring the solution satisfies requirements and quality expectations * Partner with training teams to ensure… more
- SMBC (Sacramento, CA)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... who came together for the challenge of building a bank from scratch - and we are committed to...to the MB Audit Executive Director, Internal Audit Team Lead who in turn reports to MB Internal Audit… more
