- Woodforest National Bank (The Woodlands, TX)
- …you will become a part of one of the largest employee-owned banks in the country! The BSA Quality Assurance Analyst I is responsible for relevant ... awareness and/or potential action as appropriate to management. The BSA Quality Assurance Analyst...procedures, laws and regulations as they related to the Bank Secrecy Act with working… more
- Robert Half Technology (Columbus, OH)
- Description We are offering a contract employment opportunity for a Quality Assurance Analyst in Columbus, Ohio. This role is centered around planning and ... competence in planning, reviewing, and supervising tasks and projects related to quality assurance . * Proficient in providing workstation support and managing… more
- Guidehouse (San Antonio, TX)
- …Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of Foreign ... behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML Compliance Quality Assurance...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability… more
- Banc of California (Brea, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... and concepts and in depth knowledge of team objectives. **Responsibilities** + Oversees Quality Assurance team + Review Customer Information Profile and Customer… more
- City National Bank (Phoenix, AZ)
- …borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for the quality assurance and integrity of the "Know ... **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced...judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA… more
- City National Bank (Los Angeles, CA)
- …to a team of Specialists or Analysts who are charged with the responsibility of performing Bank Secrecy Act ( BSA ), Anti-Money Laundering )AML or Office ... or Manager to oversee all aspects of a compliant Bank Secrecy Act ( BSA...of 3 to 5 years' experience in Banking Services, Quality Assurance , Audit or Operations + Minimum… more
- TEKsystems (Inver Grove Heights, MN)
- …testing prior to go-live; work with Service Delivery Team Manager to engage CHS Quality Assurance for assistance if needed Create diagrams and process flows that ... a consultant who is a 50% blend of infra analyst /50% functional (PC/PM/BA/ BSA ). This consultant will support...support a series of dedicated CHS refineries. They will act as the conduit/liaison between the respective refinery and… more
- Precise Solutions (Lake County, IL)
- …statistics for data science + 3 years' experience with software development and quality assurance /SDLC and IT systems compliance + 1-2 years Procurement ... resumes with candidates' photo they will not be considered. BSA - Procurement Job Description The Business Systems Analyst... BSA - Procurement Job Description The Business Systems Analyst will be a crucial contributor to the development,… more
- Mizuho Corporate Bank (New York, NY)
- …of risk and making recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate ... manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,...in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to… more
- Bank of America (Phoenix, AZ)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank...+ Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Line of Business Job Description:**… more