- Toyota (Plano, TX)
- …guidance to lower-level team members regarding program, data handling, and AML investigations + Preform quality assurance testing to ensure team ... brands, Toyota is growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those we serve. We're… more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Description:** This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to complex… more
- SMBC (Sacramento, CA)
- …and verbal communication skills. + Strong interpersonal skills. + Experience with quality assurance activities. + Strong management skills; influencing and ... Team Lead is responsible for the delegation and oversight of day-to-day fraud investigations . This may include the supervision and quality control of the… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Metrics and Key Measures Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... compliance, policy, operational/fraud risk management requirements. Global Financial Crimes GFC Manager - Metrics and Key Measures (hereinto referred to as GF … more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager...Data or other relevant experience + 2+ years of AML data investigations at a regulated financial ... Texas **Job Description:** As a member of the Data Quality (DQ) Audit team, the candidate will execute audit...in the United States + Subject matter expertise of BSA/ AML related risks and a solid business understanding of… more
- MUFG (Tempe, AZ)
- …are required for position. + Prefer training and experience in management or quality assurance within the banking industry, investigative, and/or legal / ... for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the execution of ... Financial Crimes related testing activities (including Anti-Money Laundering ( AML ) and Economic Sanctions) within the Independent Risk Review...gaps are identified, the Analysts work with the CQA Manager to partner with the business line and Risk… more
- Citigroup (Tampa, FL)
- …7 years of progressively responsible, post-baccalaureate experience as a Compliance Manager , AML Monitoring Coordinator, or related position involving compliance ... risk indictors and perform anti-bribery risk assessments; Conducting thorough investigations into allegations of bribery or corruption; Executing anti-bribery… more