• Senior Audit Manager - BSA/ AML

    Bank of America (Charlotte, NC)
    Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
    Bank of America (09/21/24)
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  • Payment Screening, Sr AML Financial Crime…

    TD Bank (Greenville, SC)
    …diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
    TD Bank (11/07/24)
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  • AML / Financial Crimes Leader

    Motion Recruitment Partners (Charlotte, NC)
    …manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML /Financial Crime, TBML ... passionate, be strategic in thinker.** + **Financial Crimes / AML Manager would be the type of...risk management framework and discipline, controls design, controls testing, quality assurance and issues management. + Standardize… more
    Motion Recruitment Partners (10/30/24)
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  • Compliance AML Execution Intermediate…

    Citigroup (Tampa, FL)
    The Quality Assurance (QA) team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective to ... information into software and thoroughly documents all comments. + Responsible for tracking quality assurance reviews and remedial action(s) in the QC Tool. +… more
    Citigroup (10/24/24)
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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 KYC Operations Senior Manager is a senior management-level position responsible for...of a team or department to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in… more
    Citigroup (10/22/24)
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  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Chandler, AZ)
    AML Refresh Ops - Ops Sr Analyst MKTS...Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability ... us! **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
    Bank of America (11/07/24)
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  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Charlotte, NC)
    AML Refresh Ops - Ops Sr Analyst MKTS...Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability ... and assist with regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * Assists with ad-hoc projects, new processes, or… more
    Bank of America (10/23/24)
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  • AML Refresh Operations - Ops Sr Analyst…

    Bank of America (Charlotte, NC)
    …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... AML Refresh Operations - Ops Sr Analyst MKTS...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
    Bank of America (09/11/24)
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  • Operations Control Manager - Consumer…

    Bank of America (Chandler, AZ)
    …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision Making + Influence + ... Operations Control Manager - Consumer AML Operations KYC...management by ensuring timely execution against established metrics and quality standards, understanding and anticipating inherent risks to the… more
    Bank of America (11/02/24)
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  • AML Financial Crime Risk Specialist (US)

    TD Bank (Mount Laurel, NJ)
    …This position, sitting within the Financial Crimes Risk management (FCRM) Control, Assurance and Testing team, is responsible for management, oversight and support ... Responsibilities include influencing various stakeholders to deliver accurate, consistent, high- quality responses within expected timelines + Provides oversight and… more
    TD Bank (09/29/24)
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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 ... quality review work. + Deep knowledge in banking, BSA/ AML standards, and/or auditing practices. + Strong management and...5+ years' experience in a risk, audit, BSA, or quality assurance function; experience in financial institutions… more
    Needham Bank (10/26/24)
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  • Control Remediation Quality

    TD Bank (Wilmington, DE)
    …more specific details for this role. **Job Description:** The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management ... expertise within the business line they will support (ex: Tech, compliance, AML , Operations, Finance, etc.) Schedule: Monday - Friday, standard business hours… more
    TD Bank (11/02/24)
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  • Sr Business Controls Specialist - Gcaoo QC/QA…

    Bank of America (Pennington, NJ)
    …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
    Bank of America (10/05/24)
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  • Business Control Manager - Gcaoo M&I QA…

    Bank of America (Plano, TX)
    Business Control Manager - GCAOO M&I QA Governance Charlotte, North...Controls + Compliance + Audit + Risk Management + Quality Assurance + AML + ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
    Bank of America (10/31/24)
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  • Data Analytics, Anti Money Laundering…

    Deloitte (Columbus, OH)
    …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have...regular updates on project delivery covering aspects such as quality , timelines, risk, and issue management. + Track internal… more
    Deloitte (10/16/24)
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  • Business Unit Compliance Function Manager

    Regions Bank (Birmingham, AL)
    …**Requirements** + Bachelor's degree and eight (8) years experience in compliance, quality assurance /control, audit or other related compliance function specific ... + Or High School Diploma and fifteen (15) years experience in compliance, quality assurance /control, audit or other related compliance function specific to a… more
    Regions Bank (09/28/24)
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  • Sr Operations Control Manager - Global…

    Bank of America (Charlotte, NC)
    …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...experience. **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which… more
    Bank of America (10/26/24)
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  • Manager Financial Intel

    City National Bank (Los Angeles, CA)
    …system and its alert generation, case management, and reporting features. + Conduct quality assurance reviews of case files, tracking logs and various ... ** MANAGER FINANCIAL INTEL** **WHAT IS THE OPPORTUNITY?** The...AML processes. + Responsible and accountable for appropriate quality controls related to the financial products the bank… more
    City National Bank (10/25/24)
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  • Sr Operations Control Manager - Global…

    Bank of America (Charlotte, NC)
    …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...experience. **Line of Business Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which… more
    Bank of America (10/10/24)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (New York, NY)
    AML , ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the ... terrorist financing, and other financial crimes. This role requires extensive knowledge of AML laws and regulations, the ability to analyze large and complex data… more
    TD Bank (11/06/24)
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