• 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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  • AML /KYC Officer II - Senior Associate

    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 ... Join JPMorgan Chase and bring your expertise to our Anti-Money Laundering ( AML ) / Know-Your-Customer (KYC) Governance and Oversight team. You'll play a crucial role… more
    JPMorgan Chase (11/09/24)
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  • System, Data & Analytics Lead Analyst (VP)…

    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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  • System, Data & Analytics Senior Analyst (AVP)…

    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 System,… more
    Citigroup (09/19/24)
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  • AML Quality Control Analyst Level II

    Guidehouse (San Antonio, TX)
    …activities and fraud, as it appears in transactional data + 1 or more years of Quality Control / Quality Assurance experience supporting TMS alerts, and / or ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to...ensure success in the following daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of… more
    Guidehouse (11/17/24)
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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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  • Operational Assurance Sr. Analyst

    Needham Bank (Wellesley, MA)
    … Sr. Analyst will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including but ... Superior understanding regulatory/policy requirements and incorporating them into assurance / quality review work. + Knowledge in banking, BSA/ AML standards,… more
    Needham Bank (11/09/24)
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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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  • 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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  • Screening Governance Associate

    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...teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards. The role is a… more
    JPMorgan Chase (11/18/24)
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  • Sr Operations Control Manager - Global Operations

    Bank of America (Charlotte, NC)
    …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... and due diligence. This is managed through 4 Functional teams: AML Screening, Periodic Transaction Monitoring , Enhanced Client Diligence and Sanctions… more
    Bank of America (10/26/24)
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  • Sr Operations Control Manager - Global Operations

    Bank of America (Charlotte, NC)
    …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... and due diligence. This is managed through 4 Functional teams: AML Screening, Periodic Transaction Monitoring , Enhanced Client Diligence and Sanctions… more
    Bank of America (10/10/24)
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  • Senior Associate, Financial Crimes Analytics

    KPMG (Boston, MA)
    …meet the needs of the team and business; experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes; excellent ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all… more
    KPMG (11/09/24)
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  • Consultant Systems/Software QA

    Bank of America (Charlotte, NC)
    …Laundering (GBAM AML ) organization and program. The position is within Quality Assurance organization. Provide support for monthly control execution within a ... power to make a difference. Join us! **Job Description:** Key individual contributor to Quality Assurance (QA) project teams within T&O and/or lines of business.… more
    Bank of America (10/24/24)
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  • Audit Director, Financial Crimes Compliance…

    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...universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe,… more
    Capital One (11/16/24)
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  • BSA/Fraud Team Leader

    Needham Bank (Wellesley, MA)
    …& EXPERIENCE + 3-5 years of similar or related experience and/or training in executing quality control, quality assurance , or internal audit. + 3-5 years of ... as well as performance evaluations. + Responsible for conducting quality control on CTRs, SAR Investigations, EDD investigations, and...through the use of various reports and the Bank's AML /Fraud monitoring software. + Analyze and research… more
    Needham Bank (11/07/24)
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  • Gcaoo QC/QA Operations Control Manager

    Bank of America (Fort Worth, TX)
    …for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by monitoring the completion of ... Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision Making + Influence +… more
    Bank of America (10/04/24)
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  • Financial Intelligence Associate

    SMBC (Jersey City, NJ)
    …and verbal communication skills. + Strong interpersonal skills. + Experience with quality assurance activities. + Strong management skills; influencing and ... Prevention Unit, the Financial Intelligence Unit (FIU) is responsible for the monitoring and investigation of all post-account opening and the examination of… more
    SMBC (11/06/24)
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  • Compliance Testing Sr Analyst - C12 (Tampa)

    Citigroup (Tampa, FL)
    …address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing, continuous assurance , and reporting programs ... and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering ( AML more
    Citigroup (10/25/24)
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