- TD Bank (Vienna, VA)
- … 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 (Norfolk, VA)
- …+ 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 (Richmond, VA)
- …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
- Bank of America (Richmond, VA)
- …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
- Capital One (Richmond, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Capital One (Richmond, VA)
- …plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. + Assess internal trends, external regulatory ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- Capital One (Richmond, VA)
- …AML Operations units. + Quality Assurance : Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or ... might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The… more
- Bank of America (Richmond, VA)
- …management and mitigation planning readiness, change adoption, stakeholder management, and quality assurance + Analyzes current state processes, existing ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Cross functional with strong business analysis, problem solving, quality management and organization skills + Participate in and… more