- Columbia Bank (Portland, OR)
- …will review first line processes related to BSA/ AML . + Supervise a team of Quality Control Analysts. + Manager the quality control process of completed ... **About the Role:** The AML Operations (Ops) Manager is responsible...with associates and managers within Financial Investigations to conduct quality control and assurance reviews and provide… more
- CIBC (Chicago, IL)
- …Automation:** Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities. + **Identify ... Risks:** Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (eg transaction monitoring systems, case… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS...Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ AML -Refresh-Ops Ops-Sr-Analyst-MKTS\_25049478-2) **Job Description:** At Bank of America, we… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... AML Refresh Operations - Ops Professional MKTS Jacksonville,...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance Team is a key function that measures the ... quality of FCRM Investigation Teams' execution processes in line...with key stakeholders and third-party service providers to deliver AML /ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention ... and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation efforts, and will… more
- American Express (Sunrise, FL)
- …Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes ( AML , EDD, Screening) AML quality control reviews for processes ... will you make an impact in this role?** The Manager GFCSU Quality Control Review position will...is aligned with the methodology and criteria of the Quality Assurance Program. + Oversee the planning,… more
- Capital One (Mclean, VA)
- …and implementation of any needed process or procedure changes from findings, as applicable Quality Control - Quality Assurance + Oversee KPI reporting of ... Senior Manager , Risk Governance As the Risk Governance Senior...ESM on the vendor management process. Perform ongoing vendor quality assurance testing to ensure industry best… more
- City National Bank (Los Angeles, CA)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified as having the… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple complex ... FCRM Monitoring & Testing teams are responsible for control assurance responsibilities under the direction of the Head of...the Head of FCRM Monitoring & Testing. The Senior Manager , FCRM Testing is responsible for overseeing and leading… more
- NTT DATA North America (Charlotte, NC)
- …fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate ... and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, issues… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a strategic leadership role responsible for… more
- Intuit (Atlanta, GA)
- …Deliver consistent, actionable coaching through regular 1:1s, live case reviews, and quality assurance (QA) analysis, specifically targeting the enhancement of ... documentation and adherence to all Standard Operating Procedures (SOPs) through a robust Quality Assurance (QA) program. + Utilize performance and QA data as… more
- MRC Global (Odessa, TX)
- …& Responsibilities** + Perform customer-related inspections, third-party inspections, and other quality assurance , procedures and control tasks. + Organizes, ... distribution market sectors worldwide. **Job Purpose** The Material Inspection Project Manager will oversee the material inspection process for assigned location,… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit ... Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, ... Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank… more
- Bank of America (Tampa, FL)
- …Anti-Money Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + ... include providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings are adequately… more
- Capital One (Charlotte, NC)
- …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
- TD Bank (Mount Laurel, NJ)
- …Data Specialists responsible for the build, design, development, testing, execution, and quality assurance of Data / Information Management solutions ensuring ... platform. Leading a team of Data Analysts and Data Specialists, the Senior IT Manager will drive data quality , seamless integration, and automation for data… more
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