- QCR Holdings, Inc (Moline, IL)
- Job Type Full-time Description TITLE: BSA / AML Senior Analyst , Quality Assurance DEPARTMENT: Risk Management JOB SUMMARY: The BSA / AML Senior ... The Senior Analyst will deliver ongoing Quality Assurance (QA) of subsidiary banks' BSA / AML...Holdings, Inc. to comply with the Americans with Disabilities Act by providing reasonable accommodations to enable qualified individuals… more
- PJT Partners, Inc. (New York, NY)
- …jurisdictions (including new regulated entities) Build and maintain a self-testing and quality assurance framework to assess program effectiveness and identify ... PJT Partners is a global advisory-focused investment bank . Our team of senior professionals delivers a...a team. Primary responsibilities include: Serve as the Designated BSA / AML Officer for the US broker-dealer, overseeing… more
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary *Incorporate feedback from Quality Assurance Team *Maintain detailed documentation to demonstrate compliance ... *Conduct investigative review and analysis in support of companys BSA / AML regulatory compliance policies and programs including...matters. *Minimum of 3 years of relevant experience in quality review and control framework. Nice to Have Skills… more
- Walmart (Bentonville, AR)
- …critical to ensure that Walmart satisfies its Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) regulatory requirements. Help support a first-class ... will conduct quality assurance and/or quality control reviews of BSA / AML ...SARs and drafting narratives + Drive to execute and act quickly + Strong communication skills to interact with… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, ... reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance and develops...degree + Ten (10) years of experience in compliance, quality assurance /control, audit, or other related compliance… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …a committee thereof. + Develop, implement, maintain, and administer the Bank 's BSA / AML /OFAC Bank Secrecy Act program, including but not limited ... ensuring the Bank 's compliance with all relevant Bank Secrecy Act ( BSA... BSA / AML /OFAC software. + Oversee various bank -wide quality assurance reviews and… more
- PNC (New York, NY)
- …Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in a PNC location. Preferred ... regular basis. Some responsibilities may be performed remotely, at manager's discretion. The AML Audit Team prefers a candidate with experience in - Cryptocurrency -… more
- M&T Bank (Buffalo, NY)
- …assigned. **Scope of Responsibilities:** + This position leads and executes assurance activities, maintains relationships, and communicates with Bank management, ... and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities.… more
- Bank of America (Kennesaw, GA)
- …by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act ( BSA ) and/or the Financial Crimes Global ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
- Citigroup (New York, NY)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit… more
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