- Bank of America (Fort Worth, TX)
- …the completion of processes for critical customer due diligence requirements as directed by the Bank Secrecy Act ( BSA ) and/or the Financial Crimes Global ... Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth,...client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/ QA… more
- Bank of America (Fort Worth, TX)
- …by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act ( BSA ) and/or the Financial Crimes Global ... client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/ QA...performance, control effectiveness, and best practices + Execute team manager Quality Assurance activities including… more
- Heritage Financial Credit Union (Middletown, NY)
- …and good communication skills. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... (IA) department provides independent assessments of the credit union's governance , risk management and internal control environment for key...manager over the IA department and maintains a Quality Assurance ( QA ) function that… more
- Citigroup (Tampa, FL)
- …function is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious ... name searches and other AML obligations within Citi, globally. The Integration, Governance and Control (IGC) - Controls sub-function within RII oversees and executes… more
- Citigroup (Tampa, FL)
- …the Financial Crimes program. Key risks covered by Financial Crimes Policy Adherence include Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... business and Financial Crimes teams, ensuring there is proper oversight/ governance around Horizontal Assessments, robust management of deliverables/action items, and… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... of DART, the candidate will focus on engagements involving Corporate Compliance, BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more