- Citigroup (New York, NY)
- …procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results ... Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. + Analyzing data, preparing and presenting… more
- TEKsystems (Miami, FL)
- …managing the OFAC Unit Skills: AML, BSA, Investigations, Sanctions , Spanish, Compliance , Anti money laundering, Quality assurance Top Skills Details: ... related to OFAC and other internal/external watch lists - Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and… 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.... function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison… more
- Alight (IN)
- …you embody the meaning of Be Alight. Learn more at careers.alight.com. **Role: Quality Assurance & Compliance Specialist** **Responsibilities include:** ** ... Quality Assurance & Compliance Specialist** will be responsible for driving the ...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more
- Cummins Inc. (Bloomfield, CT)
- ** Quality Assurance Specialist** **Description** Quality Assurance Specialist Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global ... is all about. We are looking for a talented Quality Assurance Specialist to join our team...meets applicable regulations. This position may require licensing for compliance with export controls or sanctions regulations.… more
- Cummins Inc. (Ladson, SC)
- **Customer Quality Assurance Technician** **Description** Customer Quality Assurance Technician Our culture believes in _POWERING YOUR POTENTIAL_ . We ... is all about. We are looking for a talented Quality Technician to join our team specializing in Customer...applicable regulations. * This position may require licensing for compliance with export controls or sanctions regulations.… more
- LA Care Health Plan (Los Angeles, CA)
- …structural, regulatory, and policy changes, and is aligned with LA Care's quality standards and strategic objectives. The Operational Assurance Business Analyst ... Operational Assurance Business Analyst III Job Category: Administrative, HR,...Mission: LA Care's mission is to provide access to quality health care for Los Angeles County's vulnerable and… more
- TEKsystems (Charlotte, NC)
- …with risk appetite Skills: Audit, Financial services, Internal control, AML, Fraud, Regulatory compliance , QC, QA, Quality assurance Additional Skills & ... business internally as a specialist of a given area in AML/ATF, Sanctions /ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions /ABAC,… more
- Bank of America (Dallas, TX)
- …in economic sanctions . + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Prefer candidates with ... addition this role will support Global Economic Sanctions : Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk… more
- Bank of America (Scranton, PA)
- …in economic sanctions + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Ability to handle multiple ... and Operational Risk Management ("CORM") Program, and the Economic sanctions and Global Compliance - Enterprise Policies...Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist… 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 ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- Bank of America (Plano, TX)
- …in economic sanctions + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Ability to handle multiple ... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the ... and Audit, to recommend and influence solutions to mitigate Financial Crimes Compliance (FCC) risks, including AML and Economic Sanctions . Further, the Analyst… more
- TEKsystems (New York, NY)
- …areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance , and additional training essential to ... Description: AML Quality Assurance SME will have oversight...will have oversight over the whole program, specifically around sanctions . Have to be okay with building the program… more
- TD Bank (Wilmington, DE)
- …due diligence, detection and investigation of suspicious activity, regulatory reporting, and quality assurance + Establishes and owns the risk program and ... of defense in consumer + Supports ongoing oversight and implementation of AML, Sanctions , and Anti-Corruption compliance for the Consumer Bank + Develops and… more
- Alight (IN)
- …absence | Ensure compliance with industry standards, regulations, and best practices. . Quality Assurance | Develop and implement quality assurance ... actions. . Budgeting and Resource Allocation: | Develop and manage budgets for quality assurance programs. | Allocate resources effectively to achieve quality… more
- Cummins Inc. (Morristown, TN)
- …of related manufacturing or quality experience required. + The Quality Assurance Engineer is responsible for the total compliance with all internal and ... ** Quality Engineer** **Description** ** Quality Engineer** Our...is required. + This position may require licensing for compliance with export controls or sanctions regulations.… more
- TEKsystems (Charlotte, NC)
- …areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance , and additional training essential to ... Description: AML Quality Assurance SME will have oversight...will have oversight over the whole program, specifically around sanctions . Have to be okay with building the program… more
- Cummins Inc. (Mineral Point, WI)
- …about. We are looking for a talented Quality Technician (Romer), specializing in Quality Assurance , to join our Quality Engineering Team in Mineral ... **2nd Shift Quality Technician (Romer)** **Description** Our culture believes in...applicable regulations. + This position may require licensing for compliance with export controls or sanctions regulations.… more
- Cummins Inc. (Maxton, NC)
- …or all aspects of the plant quality system. + Establishes and maintains quality assurance expectations, methods, and approaches for the site. + Manages the ... ** Quality Manager** **Description** ** Quality Manager** Our...is required. + This position may require licensing for compliance with export controls or sanctions regulations.… more