- Insight Global (Richmond, VA)
- …in data management projects to support with data mapping, profiling, and quality testing. This role requires strong stakeholder management and communication skills ... of business analysis experience with a focus on data management and QA testing. Advanced SQL expertise for complex queries, database profiling, and troubleshooting.… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …KYC professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye ( QA ) review of the KYC for new clients. Knowledgeable ... internal and external clients. Duties in performing a high quality 4-eye review will include verification of client data,...processes and regulations, preferably as it relates to performing QA reviews of KYC files + Solid foundation of… more
- Capital One (Mclean, VA)
- …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... Audit Director, Financial Crimes Compliance ( Hybrid ) **Overview:** Capital One's Audit function is a...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit… more
- ADP (Roseland, NJ)
- …1) maintaining an effective, practical, and sustainable compliance program that that complies with the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... controls compliance; Graduate Degree/JD preferred + Extensive knowledge of requirements under the Bank Secrecy Act and international AML regulations. +… more
- SMBC (Jersey City, NJ)
- …in Financial Services + CAMS Certification preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor....KYC/CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing… more
- Citigroup (Tampa, FL)
- …all fraud-related SAR reporting requirements holistically to ensure compliance with the Bank Secrecy Act for this targeted population. **Responsibilities:** ... + Supporting the AML Regulatory Reporting Oversight in identification of key opportunities for process efficiency and streamlining of program level reporting on enterprise-wide basis. + Understanding and monitoring of the regulatory reporting and aggregation… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... basic legal aspects, and risk management + Manages contracts' quality assurance , including contract administration and execution...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- System One (Ashburn, VA)
- …code reviews, etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Bank Secrecy Act Remains cognizant of and adheres to client's policies ... Title: Senior Level Software Development Engineer in Test Location: Hybrid ONLY to HQ, GPO, SDO, and WOC. Pay...and procedures, regulations pertaining to the Bank Secrecy Act . Ref: #850-Rockville… more
- Shuvel Digital (Vienna, VA)
- …reviews, etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Location: Hybrid Bank Secrecy Act Remains cognizant of and adheres to ... agile ceremonies (standups, planning, backlog refinement, reviews, etc.) ensuring QA and testing is continuously represented and effectively incorporated...Navy Federal policies and procedures, regulations pertaining to the Bank Secrecy Act… more
- Wells Fargo (St. Louis Park, MN)
- …experience, training, military experience, education **Desired Qualifications:** + 2+ years of BSA /AML ( Bank Secrecy Act /Anti-Money Laundering) ... **Required Qualifications:** + 2+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or… more
- US Bank (Minneapolis, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...from Day One. **Job Description** The CBB Risk Management Quality Assurance -The Branch Testing team is… more
- XPO, Inc. (North Richland Hills, TX)
- …optimizations for integrations and processes. + Ensuring that the team follows quality assurance processes, including testing and documentation. + Overseeing the ... determine & define integration requirements and create solution options. + Assist BSA / QA team members with requirement gathering and other testing instructions… more
- Capital One (New York, NY)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Service 1st Federal Credit Union (Danville, PA)
- …all relevant policies, procedures and guidelines set forth by the credit union, eg Security; Bank Secrecy Act ; Identity Theft and Red Flags; Check Cashing ... support organizational growth. This position is eligible for a hybrid work from home schedule, as set and approved...Indicators (KPIs) to drive success. Review engagements to ensure quality assurance and identify opportunities to enhance… more
- Byline Bank (Schaumburg, IL)
- …participate in user training (both internal and external users). **Testing & Quality Assurance Responsibilities** + Develop and document thorough test plans ... devices. At Byline Bank , we value work-life flexibility and support a hybrid work environment for this position. This role allows for a combination of remote… more
- Citigroup (Tampa, FL)
- …Regulatory Reporting Oversight (RRO) team is a global function within the BSA /AML Reporting, Insights and Integration (RII) function responsible for the overall ... governance and oversight of the AML reporting obligations and execution of those obligations as required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will be responsible for strategic oversight of independent… more
- Zurich NA (Schaumburg, IL)
- …activities throughout the process to ensure original requirements are met, assists quality assurance with the creation and execution of acceptance testing ... of our Schaumburg, IL North America HQ in a hybrid schedule. This person will report to an Application...and 6 or more years (8 or more for BSA III) of experience in the Information Technology area… more
- PenFed Credit Union (Mclean, VA)
- …current. + Monitor quality of IT and business areas through vendors, quality assurance routines and control reporting to identify risk trends and ... part of the PenFed family. PenFed is hiring a ( Hybrid ) Senior Manager, IT Management & Controls at our...and business "First line of Defense" (FLOD) and will act as a subject matter expert collaborating across Information… more
- PenFed Credit Union (Omaha, NE)
- …and procedures current. + Monitor quality of business areas through vendors, quality assurance routines and control reporting to identify risk trends and ... part of the PenFed family. PenFed is hiring a ( Hybrid ) Operations Business Controls Lead at our San Antonio,...the business "First line of Defense" (FLOD) and will act as the subject matter expert and collaborate across… more
- NVIDIA (Santa Clara, CA)
- …maintain Client-Server architecture, SAAS solutions, etc. + Collaborate with developers, quality assurance , operations, and business teams in multi-functional ... motivated Engineering AI/ML Business Systems Architect, to join the BSA Team within IT, where you will work closely...creative and autonomous, we want to hear from you! #LI- Hybrid The base salary range is 140,000 USD -… more