- ADP (Norfolk, VA)
- …domestic and international business operations by performing risk assessments, as well as quality assurance reviews; and 4) provide periodic reporting to the ... requirements + Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and international). **QUALIFICATIONS REQUIRED:**… more
- Coinbase (Richmond, VA)
- …Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working ... be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)...support. * Experience in project management or analytics or quality assurance . * Advanced degree in business,… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk...universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe,… more
- Coinbase (Richmond, VA)
- …and other operational support partners (ie Workforce Management, Vendor Management, Analytics, Quality Assurance , etc.) you will create and scale operational ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC)...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and… more
- TD Bank (Vienna, VA)
- …the completion of necessary compliance/new process assessment templates + Contributes to Quality Assurance activities by supporting the development of test ... works on various systems and data related projects that relevant to AML processes, design solutions that include the enhancement/advancement of transaction … more
- Capital One (Richmond, VA)
- …audit, or project management + At least 2 years of experience in data management, data quality assurance , or data warehousing + At least 2 years of experience in ... Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering ( AML ) - Models and Advanced Data Insights (MADI) organization, you will leverage your… more
- Cherry Bekaert (Richmond, VA)
- …to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry ... support of a strong leadership team and professional peers committed to providing high- quality client service. Day to day tasks will include assessing the design and… more
- Truist (Richmond, VA)
- …in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and ... services and assists in line of business relationship management and risk monitoring . Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility… more