- CIBC (Chicago, IL)
- …with members of US AML and Global Sanctions, as well as with members of Enterprise AML Quality Assurance and serves as a member of the US AML ... for supporting the design and execution of the US AML and Sanctions Quality Assurance ...and Sanctions QA schedule + Perform QA review of AML Transaction Monitoring , Politically Exposed Persons and… more
- Bank of America (Charlotte, NC)
- …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
- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree + Ten (10) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a… more
- Guardian Life (New York, NY)
- …anti-financial crimes risk assessments and related action plans. + Uses and performs quality assurance testing on industry databases, systems, and reports to ... expertise to business partners. Assists in developing fraud controls, fraud monitoring and developing processes and procedures to identify and prevent misconduct.… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures...of control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA… more
- American Express (Sunrise, FL)
- …financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money ... to learn quickly and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus +… more
- ManpowerGroup (New York, NY)
- Our client, a leading organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their team. As a Quality ... QC with EDD/CDD, you will be part of the Quality Assurance department supporting the compliance team....on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure compliance with AML … more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
- KeyBank (Cleveland, OH)
- …line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ... compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional… more
- Wells Fargo (West Des Moines, IA)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part of the CSBB Chief Administrative Office. In… more