- Guidehouse (Lewisville, TX)
- …and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with ... assurance reviews, and track and report on results. The responsibilities of the Financial Crimes Quality Assurance will include, but are not limited… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 119351 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory...team and business; experience in performing auditing, testing or quality assurance of AML and/or OFAC controls… more
- Motion Recruitment Partners (Charlotte, NC)
- …manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/ Financial Crime, TBML ... AML / Financial Crimes Leader Charlotte, North Carolina...risk management framework and discipline, controls design, controls testing, quality assurance and issues management. + Standardize… more
- MUFG (Irving, TX)
- …provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... group of professionals focused on delivering top- quality assurance services to the organization's Audit...of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function ... is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... group of professionals focused on delivering top- quality assurance services to the organization's Audit...self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… more
- Intuit (Plano, TX)
- …a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible ... improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and...+ Quality : Establish, maintain, and adhere to quality assurance standards for investigations. Conduct … more
- Bank of America (Tampa, FL)
- …(CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Quality Control team is seeking to ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa,...Experience in Issues, Risk and Control Management + Perform Quality Assurance Testing + Applies critical thinking… more
- Truist (Charlotte, NC)
- …of Truist Audit Services audit software and business specific software. 4. Financial Crimes experience. **General Description of Available Benefits for Eligible ... high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated ... group of professionals focused on delivering top- quality assurance services to the organization's Audit...Audit team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and… more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will support the ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing Team is ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 05/09/2024 **Requisition Number** PRN38505B **Job Title** PS Quality Assurance Analyst **Working Title** Quality Assurance Analyst ... Division of Infectious Diseases is seeking a full time Quality Assurance Analyst for our Ryan White...external programmatic goals by developing and monitoring the key financial , operational, and quality metrics that drive… more
- MUFG (Tempe, AZ)
- …**Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, ... of process owners to ensure that results of QA reviews pertaining to the financial crimes control processes under their purview are: (i) communicated to the… more
- Indian Health Service (Phoenix, AZ)
- Summary This HR Specialist ( Quality Assurance ) position serves the SW Region of Indian Health Service in the Office of Human Resources located in Phoenix, AZ. ... and placement and reports findings for HR improvement and quality assurance . Performs audits on human resources...of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** US Bank is seeking a Business Line Quality Assurance (BLQA) Analyst responsible for the execution of quality ... high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...communication skills. + Strong interpersonal skills. + Experience with quality assurance activities. + Strong management skills;… more
- Regions Bank (Nashville, TN)
- …pay. **Requirements** + High School Diploma or GED with nine (9) years of quality assurance , audit and/or operational business unit experience + Or Bachelor's ... in a related field with five (5) years of quality assurance , audit and/or operational business unit...and working experience with processes and regulations associated with Financial Crimes Investigation + Familiarity and working… more