• Director, Quality Assurance

    Raymond James Financial, Inc. (St. Petersburg, FL)
    The Director of Quality Assurance & Control covering Anti-Money Laundering ( AML ) & Financial Crimes Management (FCM) is responsible for leading a team of ... managers who oversee Quality Assurance (QA) and Quality ...developed correctly from the outset. + Collaborate with RJF's AML /FCM shared service organization to embed quality more
    Raymond James Financial, Inc. (08/16/25)
    - Related Jobs
  • Business Control Manager - Global AML

    Bank of America (Kennesaw, GA)
    …Decision Making + Monitoring , Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States of America) **Hours Per ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
    Bank of America (08/12/25)
    - Related Jobs
  • Client Quantitative Analyst I - GB/GM AML

    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
    Bank of America (08/08/25)
    - Related Jobs
  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …Leadership, Mentorship & Training + Serve as a Team Lead, providing direct guidance, quality assurance , and oversight to AML /BSA investigators. + Mentor and ... Scaling + Develop and implement investigative procedures, workflows, escalation protocols, and quality assurance controls. + Collaborate with Product, Data, and… more
    Intuit (08/28/25)
    - Related Jobs
  • BSA AML and OFAC Compliance Function…

    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
    Regions Bank (07/18/25)
    - Related Jobs
  • Senior Fraud/ AML Investigator

    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
    Guardian Life (06/06/25)
    - Related Jobs
  • Financial Crimes Quality Assurance

    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
    Mizuho Corporate Bank (06/07/25)
    - Related Jobs
  • Financial Crimes Quality Assurance

    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 ... of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.… more
    Mizuho Corporate Bank (08/12/25)
    - Related Jobs
  • Senior Analyst-Compliance: Quality

    American Express (Phoenix, AZ)
    …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
    American Express (08/26/25)
    - Related Jobs
  • Quality Assurance / QC with EDD/CDD

    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
    ManpowerGroup (06/20/25)
    - Related Jobs