- Bank of America (Boston, MA)
- …areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Support ... Senior Audit Manager - ( BSA /AML including...including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common… more
- Athene (West Des Moines, IA)
- …ready to help you achieve more. Purpose: The Senior Manager of Software Quality Assurance ( QA ) is responsible for the management, development, control, ... the head of EPMO and QA . The Senior Manager of Quality Assurance ...management techniques including, but not limited to, annual assessments, recognition , and disciplinary action in accordance with Athene policies.… more
- Insight Global (Livonia, MI)
- Job Description Position Overview: This Senior BSA will work alongside the product team to help build out business requirements, analyze data, help shape IT ... translating business requirements into IT solutions Experience with use case development, quality assurance , and testing Good communication, ability to work with… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes ( BSA /AML/Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Citigroup (New York, NY)
- …Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act ( BSA ) and will be responsible for ... Citi, the leading global bank , has approximately 200 million customer accounts and...learning and continuous improvement, and driving to resolution with senior stakeholders. Demonstrated experience and success in the context… more
- Citigroup (Irving, TX)
- …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. The QA ...global QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key… 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 ... Sr . Compliance Tester Remote - USA,USA Position Summary...Compliance, Financial Services, Risk, and/or BSA /AML testing * Transactional and Control testing * Consumer… more
- TEKsystems (Charlotte, NC)
- …Skills: Audit, Financial services, Internal control, AML, Fraud, Regulatory compliance, QC, QA , Quality assurance Additional Skills & Qualifications: ... investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/ BSA , Sanctions and ABAC investigations Supports and understands risk… more
- CommonSpirit Health (Englewood, CO)
- …where healing can happen both inside our hospitals and out in the community. The Senior Business Systems Analyst ( BSA ) works as a liaison between key business ... + Works on one or more projects as a BSA with focus on eliciting business and functional requirements...matrix to ensure alignment between requirements, design, build, and testing/ QA + Drives the solution selection process and helps… 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 ... team will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level...position. + Prefer training and experience in management or quality assurance within the banking industry, investigative,… more
- Cadence Design Systems, Inc. (San Jose, CA)
- …an impact on the world of technology. Cadence IT is seeking an experienced and senior Business System Analyst ( BSA ) with a proven history of delivering global ... system requirements. + Knowledge transfer system requirements to the development and QA teams and provide cross-functional user acceptance criteria. + Address (with… more
- Shuvel Digital (Vienna, VA)
- …etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Location: Hybrid Bank Secrecy Act Remains cognizant of and adheres to Navy Federal ... agile ceremonies (standups, planning, backlog refinement, reviews, etc.) ensuring QA and testing is continuously represented and effectively incorporated...policies and procedures, regulations pertaining to the Bank Secrecy Act… more
- Citigroup (Tampa, FL)
- …governance and controls in place to evidence compliance with applicable regulations such as the Bank Secrecy Act , USA PATRIOT Act , Office of Foreign ... by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and...well as applicable Citi Policies. Additionally, this professional will act on behalf of and in partnership with the… more
- City National Bank (Phoenix, AZ)
- …borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for the quality assurance and integrity of the "Know ... you will do** + The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA… more
- Bank of America (Charlotte, NC)
- …("AML"), such as insider trading, market manipulation and other specified unlawful activities under the Bank Secrecy Act (" BSA "). The GFC Risk Manager ... Risk New York, New York;Charlotte, North Carolina; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- JPMorgan Chase (Columbus, OH)
- …Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ( BSA ), PATRIOT Act and ... all assigned tasks. + Provides ad hoc support to senior team members as requested. Provide personal support to...in financial services industry with background in controls, audit, quality assurance , operational risk management, or AML/KYC;… more
- Bank of America (Jersey City, NJ)
- …US and Global Markets Operations - US This role is responsible for advising on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations driving the ... York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… more
- Bank of America (Charlotte, NC)
- …Global Operations ML/PB/CI and GWIM Ops). This role is responsible for advising on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations driving ... Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… 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 ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- City National Bank (Los Angeles, CA)
- …Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... training and support of a wide variety of the Bank 's systems involved in the various division specific systems...shooting hardware and software + Conduct all user and quality assurance testing on current systems, new… more