- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. The Analyst role within the OFAC QA function is responsible for executing ... key issues and gaps in the process that impact quality and accuracy. Provide results/metrics required for QA report to management. + Provide initial QA … more
- TEKsystems (Miami, FL)
- …BSA, Investigations, Sanctions, Spanish, Compliance, Anti money laundering, Quality assurance Top Skills Details: AML,BSA,Investigations,Sanctions,Spanish ... NOT be considered** Job Responsibilities: - Reviews and dispositions hits related to OFAC and other internal/external watch lists - Ensure compliance with OFAC … more
- MUFG (Irving, TX)
- …Acting as a liaison between global sanctions and audit, testing, monitoring, and quality assurance , providing advice as needed and reviewing findings/results. + ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more
- TEKsystems (Charlotte, NC)
- …Skills: Audit, Financial services, Internal control, AML, Fraud, Regulatory compliance, QC, QA , Quality assurance Additional Skills & Qualifications: ... to end investigations for complex cases such as subpoenas, OFAC , law enforcement inquiries, etc. 3+ years relevant QC/...OFAC , law enforcement inquiries, etc. 3+ years relevant QC/ QA AML experience in fin services Audit experience preferred… more
- Capgemini (New York, NY)
- Business Analyst - AML **Role: Business Analyst - AML** **Location: New York City, NY** **Employment type: Fulltime with Capgemini** **Job Description:** ... Capgemini is seeking a Business Analyst who has previous experience working at a reputed...Write BDD cases that can be used to streamline QA and UAT processes. **Required Skills:** + Interpersonal skills… more