- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- TD Bank (Lewiston, ME)
- …diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… 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 ... passionate, be strategic in thinker.** + **Financial Crimes / AML Manager would be the type of...risk management framework and discipline, controls design, controls testing, quality assurance and issues management. + Standardize… more
- JPMorgan Chase (Columbus, OH)
- …required + 7+ years of financial service experience in controls, audit, quality assurance , risk management, or compliance preferred + Proficient knowledge ... career growth and skill development in a market-leading company. As a Control Manager Vice President, you'll be responsible for leading and building out an enhanced… more
- Bank of America (Chandler, AZ)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision Making + Influence + ... Operations Control Manager - Consumer AML Operations KYC...management by ensuring timely execution against established metrics and quality standards, understanding and anticipating inherent risks to the… more
- JPMorgan Chase (Columbus, OH)
- The Global Know Your Customer Quality Assurance (KYC QA) organization is seeking a highly talented Vice President to manage both the Specialized Secondary Review ... report to the Global Head of Know Your Customer Quality Assurance and is pivotal in ensuring...a testing strategy for Secondary Review team to assess quality of AML records tested internally by… more
- Needham Bank (Wellesley, MA)
- … Assurance Manager will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including ... quality review work. + Deep knowledge in banking, BSA/ AML standards, and/or auditing practices. + Strong management and...5+ years' experience in a risk, audit, BSA, or quality assurance function; experience in financial institutions… more
- Needham Bank (Wellesley, MA)
- …Superior understanding regulatory/policy requirements and incorporating them into assurance / quality review work. + Knowledge in banking, BSA/ AML standards, ... Sr. Analyst will play a critical role in executing quality assurance reviews to provide oversight and...and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing… more
- JPMorgan Chase (Charlotte, NC)
- …can be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a ... your team and expand your career and skills in Quality Assurance control testing and in the...associated controls. **Job responsibilities** + Leverage deep Anti-Money Laundering ( AML ) knowledge to develop and build testing scripts for… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...experience. **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...experience. **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which… more
- TD Bank (Greenville, SC)
- …diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- JPMorgan Chase (Columbus, OH)
- …in financial services industry with background in controls, audit, quality assurance , operational risk management, or AML /KYC; or equivalent subject matter ... Bring your expertise to JPMorgan Chase. As part of AML /KYC Governance team, you are at the center of...the program and projects with strong attention to the quality and timeliness of expected results. May facilitate proper… more
- Bank of America (Fort Worth, TX)
- …ensure associate performance, control effectiveness, and best practices + Execute team manager Quality Assurance activities including control execution, case ... GCAOO QC/QA Operations Control Manager Fort Worth, Texas **Job Description:** At Bank...and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision… more
- Intuit (Plano, TX)
- …and report on outcomes. + Quality : Establish, maintain, and adhere to quality assurance standards for investigations. Conduct quality reviews of ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering... 2 to lead a team of anti-money laundering ( AML ) and counter-terrorists financing (CTF) experts. This role operates… 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 ... opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team....**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level… 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 ... and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic Audit Resourcing Team… more
- FirstBank PR (GU)
- …need process improvement, training, or additional controls. Manages Compliance Monitoring and Quality Assurance Reports to ensure clearing of exceptions and ... Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product...Accountable for adhering to the Banka€ (TM) s BSA, AML and Office of Foreign Asset Control (OFCA) applicable… more
- M&T Bank (Clanton, AL)
- …- Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance , budgeting, technology solutions, compliance ... achieve business results. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance...W, the Volcker Rule, Reg O, etc - - BSA/ AML & OFAC: Laws and rules that apply to… more
- Financial Center First Credit Union (Indianapolis, IN)
- … Quality Assurance Manager and the credit union's quality assurance program and the AVP, BSA/ AML and the credit union's Bank Secrecy and Fraud ... quality assurance program, directly supervising the Quality Assurance Manager . Responsible for...Laundering, and Fraud Prevention program, directly supervising the AVP BSA/ AML . Responsible for verifying that the BSA/ AML … more