- Wells Fargo (Chandler, AZ)
- …team **Required Qualifications:** + 4+ years of customer contact within a Financial Services environment, Underwriting, Quality Assurance experience, or ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... and semantic versioning for collaborative development + Familiarity with software quality assurance practices, including unit testing, code linting, and… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …Required * Experience: Proven, progressive experience in insurance investigations, regulatory compliance , financial crimes investigation, or a related ... and administration including: budget administration and analysis, regulatory and legal compliance , quality assurance , and customer service administration.… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides ... Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also... Risk Ratings. The team also provides support to Quality Assurance by reviewing and challenging report… more
- American Express (Sunrise, FL)
- …applicable to the business. Including but not limited to Identity Theft Rules, Financial Crimes , Suspicious Activity Reports, Scams, Elder Abuse, Reg O, and ... Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals...Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Leading… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages ... Office to identity and resolve potential source file data quality issues + Escalates to, and works with, Technology...Experience: 5 to 7 years of specialized experience in Financial Services Compliance , Payment System or Money… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) ... communication skills. + Strong interpersonal skills. + Experience with quality assurance activities. + Strong management skills;...+ 5 to 7 years of specialized experience in Financial Services Compliance . + CAMS or CFE… more
- State of Colorado (Pueblo, CO)
- …and accurate. + Responsible for ensuring assigned staff maintain their licensure. Quality Assurance /Performance Improvement ( QA /PI) and Nursing Trackers: + ... all nursing assignments and duties are completed and in compliance with CMHHIP policies and psychiatric and medical nursing...directing and coordinating the timely reporting of statistical and quality assurance data. + Nursing participation is… more
- Bank of America (New York, NY)
- …in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve ... work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management +… more
- Bank of America (Atlanta, GA)
- …should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not ... are guided by a common purpose to help make financial lives better through the power of every connection....Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global… more