- Capco, a Wipro Company (New York, NY)
- …and, therefore, today's businesses - are becoming more aware of the importance of good quality data . We work to establish holistic ways to effectively manage ... code as needed + Design and implement of big data AML & AFC solutions + Support...working with Transaction Monitoring models or other AFC / AML modelling including model remediation , tuning and… more
- USAA (Charlotte, NC)
- …areas to bring insight into AML monitoring through quality analytical support, quality data solutioning and timely remediation of data issues. We ... The Senior Manager will establish and bring rigor to the processes to improve AML data quality . The Senior Manager will collaborate with leaders in the other… more
- Federal Reserve System (New York, NY)
- …an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/ AML compliance risk management practices ... management, legal staff, and policymakers across agencies. **Your role as BSA/ AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory activities… more
- Bank of America (Jacksonville, FL)
- Ops Sr Analyst MKTS - AML Refresh Ops Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... difference. Join us! **Line of Business Job Description** : Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global… more
- Bank of America (Jacksonville, FL)
- Ops Professional MKTS (MGR) - AML Refresh Ops Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... **Line of Business Job Description** : Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part... Operations organization as a manager in supporting the Remediation & Escalation Pod within the Refresh process. **Job… more
- Bank of America (Charlotte, NC)
- …by evaluating data to identify issues and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices ... with the power to make a difference. Join us! **Position Summary** COS Data Quality has oversight responsibilities of operations functions that typically have… more
- Capital One (Richmond, VA)
- …systems analysis, audit, or project management** **At least 3 years of experience in data management, data quality assurance, or data warehousing** ... of America, Richmond, Virginia Principal Data Risk Associate **As a Principal Data Risk Associate within the Anti-Money Laundering ( AML ) - Models and… more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... or ECF by evaluating data to help identify, track, and report issues and...identify, track, and report issues and control improvements for remediation . **Line of Business Job Description:** The Global Credit,… more
- JPMorgan Chase (Plano, TX)
- …the Client Maintenance team, you will be responsible for the operational support, governance, and remediation of new and existing client data , as well as for the ... opportunity? Join our Account Maintenance Group as a Client Data Analyst in Chase Wealth Management (CWM). In joining...regulatory requirements. Ensure compliance with all department and regulatory ( AML , SEC, DOL, FINRA, KYC, CIP , OFAC etc.)… more
- JPMorgan Chase (Columbus, OH)
- …Client Maintenance roles team you are responsible for the operational support, governance, and remediation of new and existing client data , as well as for the ... + You will support full service wealth clients/advisors and self-directed client data and documentation for CWM, JPMS, and PB + Principal duties include… more
- Bank of America (Chicago, IL)
- …by evaluating data to identify issues and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices ... Laundering (GBAM AML ) organization and program. The position is within Quality Assurance organization. Provide support for monthly control execution within a LOB… more
- Bank of America (Atlanta, GA)
- …data quality standards. Responsibilities also include identification, research and remediation of data related issues and incidents impacting GFC business ... provide needed assistance and oversight in support of strategic data initiatives in the AML and Sanctions...and is required to have a constant eye for data quality and consistency. + The candidate… more
- Bank of America (Greensboro, NC)
- …managing daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements, conducting continuous ... Business Job Description:** This is a team manager role. Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global… more
- Capital One (Mclean, VA)
- …regulatory/compliance requirements. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC ... opportunities + Assess operational breakdowns for KYC compliance risks and uncover data issues with significant KYC implications + Leverage understanding of systems,… more
- Bank of America (Chicago, IL)
- …Fraud Risk Management Policy. This role is responsible for ensuring consistent quality of activities, processes, and outputs by engaging in effective review ... will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems, providing advice and guidance… more
- Bank of America (Atlanta, GA)
- …coverage activities inclusive of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti-Money Laundering Specialist (CAMS) ... + Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements… more
- SMBC (New York, NY)
- …validation; continuous monitoring. The department is also expanding the use of data and analytics in various audit activities. **Role Objectives: Delivery** The role ... activities for assigned portfolio including: (i) execution of efficient, high quality , and timely audit reviews; (ii) issue validation, continuous monitoring, and… more
- BMO Financial Group (Chicago, IL)
- …Risks) across all risk registers, libraries, forums, and committees + Support remediation of Audit and Regulatory issues and findings relating to the design ... Support development, enhancement and implementation of oversight methodologies that rely on data analysis, data aggregation, trend analysis to monitor the… more
- Parsons Corporation (Centreville, VA)
- …role you will get to work with our Environmental Team to help on remediation projects across southern California. **What You'll Be Doing:** + Proficiency in GIS ... Ability to utilize, convert and incorporate various types of data into GIS. Examples of this data ...and scripting languages such as Visual Basic, Python, HTML, AML , EML, Cold Fusion, etc. + Systems automation skills… more
- Nelnet (Columbus, OH)
- …including policies, procedures, and tools. 3. Provide subject matter expertise on data and fraud analysis techniques. 4. Coordinate and optimize fraud prevention ... these activities while in process as well as any post-audit or post-exam remediation responsibilities. 7. Oversee and train customer support staff, quality check… more