- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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 (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 (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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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 (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