- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... Join us! **Job Description:** As a member of the Data Quality (DQ) Audit team,...Fosters an inclusive work environment. **Responsibilities:** Responsible for leading audit data coverage of AML … more
- Bank of America (Dallas, TX)
- …(CFE) + Experience with automation and/or data analytics in order to assess data quality controls using tools and techniques, such as SQL, Alteryx, Python, ... IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New...scope, audit program, and test procedures. Oversees audit testing to ensure timely execution within quality… more
- Bank of America (Atlanta, GA)
- …Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency in testing data quality controls and performing data lineage traceability using ... IT Audit Supervisor - AML /Economic Sanctions/Fraud Dallas,...areas of technology audit work. Executes timely audit testing within quality standards and conformance… more
- PNC (DE)
- …geographic locations. . Data management and control focus . Understanding and experience with data quality , data governance, and data lineage as well ... as establishing data quality metrics . Ability to work across multiple organizations...queries leverage SQL, Python and other tools to perform data analytics . General BSA/ AML experience/exposure **Job… more
- TD Bank (Mount Laurel, NJ)
- …analytical mindset with the ability to derive insights from structured and unstructured data + Familiarity with AML /Financial Crimes or banking compliance is a ... Excel, including a sound understanding of complex formulas and data analysis tools. + Experience working with large ...responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/ AML compliance… more
- PNC (NC)
- …analytics process to create and/or support data driven solutions. Support data strategies (mapping, controls, quality ), analytics, and ad hoc reporting. . ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Sr within PNC's , Retail ...continual learning . Ability to communicate conclusions from complex data topics to a wide range of audiences. .… more
- Bank of America (Boston, MA)
- …+ Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data , data quality , data flows and a solid business understanding of ... Quality Assurance Manager - AML /GFC Charlotte,...materials and providing timely responses to inquiries. + Executes quality assurance reviews of core audit activities… more
- Intuit (Los Angeles, CA)
- …Subject matter expertise or experience in AML transaction monitoring, AML -focused investigations, KYC/EDD compliance, data warehouses is preferred. + ... Minimum of two (2) years of experience engaging with audit and examiners. + Bachelor's or advanced degree in...AML -regulated products and lines of business. + Develop quality control processes to ensure all AML … more
- Citigroup (Tampa, FL)
- …the AML /Financial Crime Support teams and the business. + Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control ... capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and... data output * Prior experience in analyzing data as a result producing AML related… more
- Bank of America (Jacksonville, FL)
- Ops Professional MKTS - AML Onboarding Operational Readiness Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help ... and products. **Line of Business Job Description:** Global Banking Global Markets (GBGM) AML Onboarding is responsible for onboarding of new clients to ensure that… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... Trend Analysis + Analytical Thinking + Business Intelligence + Data Quality Management + Data ...of business. This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This… more
- Bank of America (Fort Worth, TX)
- …Job expectations include managing executionwithin the enterprisedata management standards, data quality , and control practices. **Responsibilities:** + Works ... data management standard application and promotes consistent AML data across the Enterprise + Establishes...Enterprise + Establishes and manages key performance indicators for data quality and completeness + Will Source… more
- US Bank (Columbus, OH)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... and enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems. The quality control duties include ensuring that the code accurately reflects its… more
- Citigroup (Tampa, FL)
- …the AML /Financial Crime Support teams and the business. + Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control ... Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the...areas and occasional external customers. Has responsibility for volume, quality , timeliness, and delivery of end results of an… more
- Bank of America (Addison, TX)
- AML Refresh Operations - Ops Professional MKTS Manager (Global Banking) Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... managing daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements. Job expectations include… more
- TD Bank (New York, NY)
- …The team must ensure all of the Regulatory, Compliance, and Internal Audit obligations as identified by TD Securities Technology Risk Management/Information Security ... with a core product and building robust and maintainable data pipelines and data analytics engines. A...confident technical leadership profile with a strong emphasis on quality and best practices. Ideally, candidates should have 8+… more
- Bank of America (Charlotte, NC)
- Global Credit, AML & Onboarding Operations (GCAOO): Business Support Manager Phoenix, Arizona;Charlotte, North Carolina **Job Description:** At Bank of America, we ... managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… more
- Capital One (New York, NY)
- … Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk...with foreign regulators + 3+ years of experience with data analytics tools in support of internal audit… 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 ... their area of subject-matter focus.** + **Manage timely and quality delivery of audit work. Demonstrate the...management, or trust** + **1+ years of experience with data analytics tools in support of internal audit… 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 ... and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML...audit engagements + 1+ years of experience performing data analysis in support of internal auditing At this… more