- Bank of America (Richmond, VA)
- AML Refresh Ops - Ops Sr Analyst MKTS...Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ AML -Refresh-Ops Ops-Sr-Analyst-MKTS\_25046791) **Job Description:** At Bank of America, we… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- American Express (New York, NY)
- …capabilities and technologies. **How will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports the ... execution and continuous enhancement of IAG's Quality Assurance and Improvement Program. The role...policies, professional audit standards, and regulatory expectations. The Senior Manager serves as a key intermediary between QA leadership… more
- American Express (New York, NY)
- …capabilities and technologies. **How will you make an impact?** The Director - Quality Assurance & Improvement Program (QAIP) leads the QAIP team, oversees ... the planning, execution and reporting of quality assurance (QA) reviews and initiatives, and...senior management of assigned IAG processes + Work with Manager / Senior Manager to conduct post-… more
- Needham Bank (Wellesley, MA)
- …Superior understanding regulatory/policy requirements and incorporating them into assurance / quality review work. + Knowledge in banking, BSA/ AML standards, ... Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and...and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention ... and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation efforts, and will… more
- JPMorgan Chase (Tampa, FL)
- …times are met with minimal stakeholder escalations + Engage in governance and quality assurance monitoring, analyzing error trends to prevent recurring issues ... setting the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part… more
- Capital One (Mclean, VA)
- …and implementation of any needed process or procedure changes from findings, as applicable Quality Control - Quality Assurance + Oversee KPI reporting of ... Senior Manager , Risk Governance As the Risk Governance Senior...ESM on the vendor management process. Perform ongoing vendor quality assurance testing to ensure industry best… more
- City National Bank (Los Angeles, CA)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified as having the… more
- US Bank (Chicago, IL)
- …is expected to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in ... at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for… more
- NTT DATA North America (Charlotte, NC)
- …fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate ... and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, issues… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a strategic leadership role responsible for… more
- Intuit (Atlanta, GA)
- …Deliver consistent, actionable coaching through regular 1:1s, live case reviews, and quality assurance (QA) analysis, specifically targeting the enhancement of ... documentation and adherence to all Standard Operating Procedures (SOPs) through a robust Quality Assurance (QA) program. + Utilize performance and QA data as… more
- Newtown Savings Bank (Newtown, CT)
- …and continuous improvement across the Customer Service Center. Customer Experience & Quality Assurance Monitor service quality through call reviews, ... leader for the role of Customer Service Center (CSC) Manager . The CSC Manager is a responsible...the Customer Service Center (CSC). Facilitate ongoing check-ins and quality management reviews to ensure individual and team performance… more
- MRC Global (Odessa, TX)
- …& Responsibilities** + Perform customer-related inspections, third-party inspections, and other quality assurance , procedures and control tasks. + Organizes, ... distribution market sectors worldwide. **Job Purpose** The Material Inspection Project Manager will oversee the material inspection process for assigned location,… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit ... Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, ... Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank… 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 ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Bank of America (Scranton, PA)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... identify issues and control improvements for remediation + Complies with controls and Quality Assurance (QA) practices to support business continuity efforts +… more
- Bank of America (Richmond, VA)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
Related Job Searches:
AML,
AML Manager,
Assurance,
Assurance Manager,
Manager,
Quality,
Quality Assurance,
Quality Assurance Manager