• Senior Supervisor, Anti-Money Laundering…

    Capital One (Plano, TX)
    …Assess new business acquisitions to determine what work should flow into AML Operations units.** **- Quality Assurance : Perform quality ... United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering ( AML ) Transaction Monitoring Operations Team **The Anti-Money Laundering (… more
    Capital One (09/06/24)
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  • AML Supervisor - Transaction…

    Capital One (Richmond, VA)
    …policies/procedures. Assess new business acquisitions to determine what work should flow into AML Operations units.** ** Quality Assurance : Perform quality ... West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering ( AML )… more
    Capital One (08/28/24)
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  • Director, US AML Audit

    Scotiabank (New York, NY)
    …throughout their teams. + Monitor team conformance with audit methodology and quality assurance requirements standards are met on all assignments, including ... Director, US AML Audit **Requisition ID:** 208526 **Salary Range:** 174,700.00...portfolio are written to a consistent high standard of quality , articulating key and impactful messages to stakeholders, and… more
    Scotiabank (10/05/24)
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  • Senior Audit Manager - BSA/ AML including…

    Bank of America (Charlotte, NC)
    Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... is responsible for auditing Financial Crimes and Anti-Money Laundering ( AML ) Risk within Lines of Business (LOBs) ranging in...of the audit plan in a timely manner, within quality standards and in conformance to audit policies and… more
    Bank of America (09/21/24)
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  • Compl AML KYC Senior Manager

    Citigroup (O'Fallon, MO)
    …timelines, providing resolutions to issues encountered. + Orchestrates a feedback loop with Quality Assurance and Quality Control partners to review and ... the management of a team or department to provide Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting services in coordination… more
    Citigroup (10/22/24)
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  • Senior Quality Assurance

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Quality Assurance Administrator in Financial Crimes Risk Management as part of Independent Risk Management. ... This Senior Quality Assurance Administrator will evaluate output from...risk and regulatory compliance experience + 3+ years of BSA/ AML experience + 3+ years of experience with BSA/… more
    Wells Fargo (10/29/24)
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  • Operational Assurance Manager

    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 ... & EXPERIENCE + Minimum 5+ years' experience in a risk, audit, BSA, or quality assurance function; experience in financial institutions or a regulatory background… more
    Needham Bank (10/26/24)
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  • Sr Business Controls Specialist - Gcaoo QC/QA…

    Bank of America (Pennington, NJ)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical...and control performance sustainability.This role will lead the Global AML Operations Monitoring and Inspections team.This role… more
    Bank of America (10/05/24)
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  • QA Sr. Testing Specialist ( Monitoring

    Bank of America (Fort Worth, TX)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by monitoring the completion of… more
    Bank of America (09/27/24)
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  • Senior Business Control Specialist

    Bank of America (Chandler, AZ)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... **Line of Business Job Description:** _About this Team:_ Consumer AML Operations (CAML Ops) provides anti-money laundering ( AML...Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
    Bank of America (09/17/24)
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  • BSA Officer

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …model validation for the Bank's BSA/ AML /OFAC software. + Oversee various bank-wide quality assurance reviews and compliance monitoring in the areas of ... required functions in a timely, efficient, and effective manner. + Perform and oversee quality assurance reviews of work performed by the BSA Department staff to… more
    Blue Foundry Bank (09/27/24)
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  • QA Associate - Compliance

    Mizuho Corporate Bank (New York, NY)
    …of risk and making recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate ... quality , accuracy and sound decision making. + Communicating KYC/ AML QA results to management as well as monitor...changes due to risk rating updates in the transaction monitoring system Secondary responsibilities of the AML /KYC… more
    Mizuho Corporate Bank (10/26/24)
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  • SR. Business Controls Specialist - Gcaoo QC/QA…

    Bank of America (Charlotte, NC)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by monitoring the completion of… more
    Bank of America (10/12/24)
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  • Business Control Manager - Gcaoo M&I QA Governance

    Bank of America (Pennington, NJ)
    …for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by monitoring the completion of ... offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information;...Controls + Compliance + Audit + Risk Management + Quality Assurance + AML +… more
    Bank of America (10/31/24)
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  • Global Systems, Data & Analytics (SDA) Business…

    Citigroup (Tampa, FL)
    …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... and programs with a Technology focus, addressing business/functional requirements across the AML product family _( Monitoring , Detection, KYC etc.)_ The ideal… more
    Citigroup (09/06/24)
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  • Data Analytics, Anti Money Laundering Manager

    Deloitte (Columbus, OH)
    …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer (KYC), Transaction Monitoring , and Sanctions data, technology,… more
    Deloitte (10/16/24)
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  • Sr Business Control Specialist - Quality

    Bank of America (New York, NY)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical...AML ) organization and program. The position is within Quality Assurance organization. Provide support for monthly… more
    Bank of America (09/14/24)
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  • Global Systems, Data & Analytics Senior Business…

    Citigroup (Tampa, FL)
    …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... and programs with a Technology focus, addressing business/functional requirements across the AML product family _( Monitoring , Detection, KYC etc.)_ The ideal… more
    Citigroup (09/19/24)
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  • Sr Business Control Specialist - Global Operations

    Bank of America (Charlotte, NC)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... Description:** The Global Banking & Markets Anti-Money Laundering (GBGM AML ) organization is a central control function which governs,...Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
    Bank of America (10/30/24)
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  • Gcaoo QC/QA Operations Controls Specialist

    Bank of America (Fort Worth, TX)
    …Laundering (GBAM AML ) organization and program. The position is within Quality Assurance organization. Provide support for monthly control execution within a ... for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by monitoring the completion of… more
    Bank of America (10/04/24)
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