- Bank of America (Boston, MA)
- …manage and prepare remediation plans for AML and broader Supervision & Controls Quality Assurance , business testing and relevant metrics + Serve as a single ... Risk Framework Business Control Manager Boston, Massachusetts;East Hartford, Connecticut; Wichita, Kansas; Newark,...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- SolomonEdwards (Boston, MA)
- …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