- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit… more
- City National Bank (Wilmington, DE)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT...of 5 to 7 years' experience in Banking Services, Quality Assurance , Audit or Operations * Minimum ... The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence Manager is supporting a team of Analysts charged with the… more
- Robert Half Finance & Accounting (Houston, TX)
- …primarily responsible for the execution, enhancement, and oversight of the bank's Financial Crimes Compliance program. This role involves independent ... case management, regulatory interpretation, and best practices. + Conduct quality assurance ( QA ) reviews of...of 4-7 years of progressively responsible experience in a compliance , financial crimes , or regulatory… more
- ADP (Roseland, NJ)
- …controls requirements + Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and international). ... business operations by performing risk assessments, as well as quality assurance reviews; and 4) provide periodic...that may impact and/or benefit the success of the financial crimes compliance program. +… more
- Wells Fargo (Phoenix, AZ)
- …members **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance , or process ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… 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. The ...and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related… more
- Wells Fargo (Shoreview, MN)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a **Senior Systems Quality Assurance Analyst** to support the validation...of software and specification defects + Understand and ensure compliance and risk management requirements for supported area are… more
- MUFG (Irving, TX)
- …findings/results. + Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...liaison between global sanctions and audit, testing, monitoring, and quality assurance , providing advice as needed and… more
- Bank of America (Chicago, IL)
- …in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve ... Sr Global Financial Crimes Investigator Phoenix, Arizona;Dallas, Texas;...Laundering Specialists **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance … more
- Wells Fargo (New York, NY)
- …controls **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance , or process ... risk activities such as RCSA, scenario analysis, and event QA + Perform periodic reviews of algo testing, kill...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ),… more
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