- TD Bank (Jacksonville, FL)
- … Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of ... or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution… more
- ADP (Roseland, NJ)
- …+ Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and international). **QUALIFICATIONS REQUIRED:** + 5+ ... domestic and international business operations by performing risk assessments, as well as quality assurance reviews; and 4) provide periodic reporting to the… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North...control improvements for remediation + Complies with controls and Quality Assurance (QA) practices to support business… more
- MUFG (Irving, TX)
- …a liaison between global sanctions and audit, testing, monitoring, and quality assurance , providing advice as needed and reviewing findings/results. + ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in… more
- Citigroup (New York, NY)
- …+ 10+ years of relevant regional and/or global operational experience in a financial institution preferably in Sanctions space + Bachelors' degree + An ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the… more
- Bank of America (Scranton, PA)
- …Administrative Services + Business Operations Management + Data Collection and Entry + Quality Assurance + Client Management + Coaching + Performance Management ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- CIBC (Chicago, IL)
- …Automation:** Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities. + **Identify ... effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of examinations,… 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....Quality Assurance and the Group Audit Committee. The QA function...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML, AB&C, Sanctions … more
- TD Bank (Mount Laurel, NJ)
- …Analyst" is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality … more
- TD Bank (Greenville, SC)
- …Manager " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality … more
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