- The Bancorp Bank, NA (Wilmington, DE)
- …an equivalent combination of training and experience. 5 years of compliance testing, quality assurance , auditing experience at a large financial institution or ... and protocols within the FCRM testing and monitoring function. Works with VP BSA AML Sanctions Testing Manager to develop, update, and maintain MIS monitoring… more
- Needham Bank (Wellesley, MA)
- …Right Thing ). EDUCATION & EXPERIENCE Minimum 2+ years' experience in a risk, audit , BSA, or quality assurance function; experience in financial institutions ... Superior understanding regulatory/policy requirements and incorporating them into assurance / quality review work. Knowledge in banking, BSA/ AML standards,… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking an Audit Manager to assist with the Quality & Improvement (Q&I) team. This individual will work to evaluate the ... are a part of the daily responsibilities of the Audit Manager . This individual will provide input...of audit experience in financial services. Prior AML audit experience OR prior Tech/Data … more
- American Express (New York, NY)
- …capabilities and technologies. **How will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports the ... audit standards, and regulatory expectations. The Senior Manager serves as a key intermediary between QA...industry certification + Direct experience in quality assurance reviews related to Internal Audit +… more
- American Express (New York, NY)
- …Program (QAIP) leads the QAIP team, oversees the planning, execution and reporting of quality assurance ( QA ) reviews and initiatives, and helps grow and ... CISA or other relevant industry certification + Direct experience in quality assurance reviews related to Internal Audit + Experience in auditing: Enterprise… more
- NTT DATA North America (Charlotte, NC)
- …and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate … more
- US Bank (Chicago, IL)
- …to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in conformance ... what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services… more
- TD Bank (New York, NY)
- …risk management framework, including risk level assessment and controls + Compliance or QA /QC testing or audit experience + Working knowledge or familiarity with ... and industry best practices. **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA /QC role provides second line of defense risk management and oversight… more
- Capital One (Mclean, VA)
- …process or procedure changes from findings, as applicable Quality Control - Quality Assurance + Oversee KPI reporting of Control audit as well as QC & ... 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
- JPMorgan Chase (Tampa, FL)
- …times are met with minimal stakeholder escalations + Engage in governance and quality assurance monitoring, analyzing error trends to prevent recurring issues ... for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC...qualifications, skills, and capabilities:** + Prior experience in KYC, AML , Compliance, Audit , Risk, Controls, or related… more
- Newtown Savings Bank (Newtown, CT)
- …and continuous improvement across the Customer Service Center. Customer Experience & Quality Assurance Monitor service quality through call reviews, ... leader for the role of Customer Service Center (CSC) Manager . The CSC Manager is a responsible...the Customer Service Center (CSC). Facilitate ongoing check-ins and quality management reviews to ensure individual and team performance… more
- Capital One (Plano, TX)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit ...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- Needham Bank (Wellesley, MA)
- …Right Thing). EDUCATION & EXPERIENCE + Minimum 2+ years' experience in a risk, audit , BSA, or quality assurance function; experience in financial ... Superior understanding regulatory/policy requirements and incorporating them into assurance / quality review work. + Knowledge in banking, BSA/ AML standards,… more
