- Bank of America (Atlanta, GA)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, ... risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring...are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on… more
- Regions Bank (Atlanta, GA)
- …+ Bachelor's degree and three (3) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line...GED and seven (7) years of experience in compliance, quality assurance /control, audit, or other related compliance… more
- Bank of America (Kennesaw, GA)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Control Manager - GCAOO QC/QA Governance Pennington, New Jersey;Fort...+ Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States… more
- Bank of America (Kennesaw, GA)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Kennesaw, Georgia **Job Description:** At Bank of...+ Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
- Deloitte (Atlanta, GA)
- …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
- Bank of America (Kennesaw, GA)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Fort...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Regions Bank (Atlanta, GA)
- …+ Bachelor's degree and six (6) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to ... High School Diploma or GED and ten (10) years of experience in compliance, quality assurance /control, audit, or other related compliance function specific to a… more
- Bank of America (Atlanta, GA)
- …for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + ... + Decision Making + Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States of America) **Hours Per… more
- Banc of California (Norcross, GA)
- …leadership and motivation to ensure thatthe HOA Account Servicing Team and Quality Assurance team achieve client service and operational goals. ... affordable housing, and more. **JOB SUMMARY:** The SVP, HOA Account Servicing Manager is responsible for HOA Account Servicing team performance, goals and overall… more
- Regions Bank (Atlanta, GA)
- …+ Ensures upstream and downstream dependencies are identified, communicated and completed for quality assurance + Tracks and analyzes key performance metrics to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product… more