- Bank of America (Plano, TX)
- …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...Point, Word, Excel, and Tableau + Assists with conducting quality comparison checks on analysis output and escalates data… more
- Synchrony (Dallas, TX)
- …to ensure Sanctions risks and controls are properly documented. + Oversee various Quality Control/ Quality Assurance ('QC') reviews and/or oversight of ... Job Description: **Role Summary/Purpose:** Reporting to the VP, AML Sanctions, this position provides watchlist screening compliance...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Coinbase (Austin, TX)
- …and other operational support partners (ie Workforce Management, Vendor Management, Analytics, Quality Assurance , etc.) you will create and scale operational ... Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the...You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC)… more
- MUFG (Irving, TX)
- …mentoring, and counseling * Preferred training and experience in management or Quality Assurance ("QA") within the banking industry, investigative, and/or legal ... align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a… more