- TD Bank (Lewiston, ME)
- …successful in this role, an individual should possess subject matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance ... partners throughout the testing engagement + Identifies potential errors following testing standards + Executes validation of findings raised from testing… more
- TD Bank (Greenville, SC)
- …audits, forming conclusions, communicating scope/findings to business line. + Performs testing of critical areas of audit. Performs review of audit documentation. ... Oversees findings follow up and issue validation . + Ensures audits are executed and completed in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Morgan Stanley (Tampa, FL)
- … Knowledge Expertise * Design, Develop, implement, and execute the assessment monitoring and testing plan for all Financial Crime Program Design strategies. ... people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible...to resolution with senior stakeholders. * Effectively communicate the validation or testing process, status, and results… more
- MUFG (Irving, TX)
- …issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments which may necessitate ... provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- MUFG (Irving, TX)
- …improvement to the sanctions screening capabilities and further mitigate potential financial crime . **Major Responsibilities** In connection with the Global ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...(3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business… more
- Fiserv (Omaha, NE)
- …Month End Close processes. Recovery of automated billing files, billing accuracy testing , invoice trending, and validation of results are core responsibilities. ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...services strategies. Recovery of automated billing files, billing accuracy testing , and validation of results are core… more
- Bank of America (Jersey City, NJ)
- …hands-on model development or validation experience in fraud detection or related financial crime areas. * A solid grasp of traditional statistical modeling ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Fiserv (Omaha, NE)
- …and shared services strategies. Recovery of automated billing files, billing accuracy testing , and validation of results are core responsibilities. + Prepare ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- MyFlorida (New Port Richey, FL)
- …SPECIFIC DUTIES & RESPONSIBILITIES: + Retrieves, interprets, and establishes statistical, financial , and technical data into the various Criminal Justice computer ... equipment of the Management Information Systems (MIS), National and Florida Crime Information Centers (NCIC/FCIC) and local Criminal Justice Information Systems… more
- MyFlorida (Osprey, FL)
- …SPECIFIC DUTIES & RESPONSIBILITIES: + Retrieves, interprets, and establishes statistical, financial , and technical data into the various Criminal Justice computer ... equipment of the Management Information Systems (MIS), National and Florida Crime Information Centers (NCIC/FCIC) and local Criminal Justice Information Systems… more
- MyFlorida (Largo, FL)
- …SPECIFIC DUTIES & RESPONSIBILITIES: * Retrieves, interprets, and establishes statistical, financial , and technical data into the various Criminal Justice computer ... equipment of the Management Information Systems (MIS), National and Florida Crime Information Centers (NCIC/FCIC) and local Criminal Justice Information Systems… more
- Bank of America (Newark, DE)
- …model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial ... PhD) + 7+ years of experience working in model validation . Experience in financial services (following SR-11-7...+ Collaboration + Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data… more
- Jabil (Monument, CO)
- …efforts, including user requirement specifications, machine selection, installation, validation , employee training, and other related equipment responsibilities as ... Offer technical support for equipment design and development, material testing , specification preparation, process studies, investigations, root cause analysis,… more
- Commonwealth of Pennsylvania (PA)
- …was responsible for testing the database to ensure appropriate data mapping, validation , integrity, and conformity. + B. I have experience testing databases ... Commission, PA Justice Network, and the PA Commission on Crime and Delinquency. As a member of our team,...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- Fiserv (King Of Prussia, PA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... Keep everyone in the loop by communicating and documenting testing progress, results, and any key insights to your...middleware, and internal/external APIs, with a focus on end-to-end validation of business processes. + Experienced in Cucumber and… more
- Deloitte (Columbus, OH)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- Fiserv (King Of Prussia, PA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... You'll keep us all in the loop by communicating testing progress, results, and key insights to your peers,...service middleware, and internal/external APIs, with expertise in end-to-end validation of business processes. + Proven experience in test… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …and written communication skills including the demonstrated ability to present complex financial analysis and technical topics to all levels of internal staff and ... business and technology systems, recommending business process improvements, system testing , controls and protocols. + Performs other pricing and transparency… more
- Bank of America (Charlotte, NC)
- …data strategy for the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy ... are guided by a common purpose to help make financial lives better through the power of every connection....would involve learning, as candidate will be responsible for testing the completeness and accuracy of data from point… more
- Fiserv (Austin, TX)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... + Analyze functional requirements and development stories into automated validation . **What you will need to have:** + 5-8...languages like. (JavaScript, Python). + 3+ years of experience testing REST API calls. + 3+ years of experience… more