- Bank of America (Charlotte, NC)
- …+ Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data , data quality , data flows and a solid business understanding of ... Quality Assurance Manager - AML /GFC Charlotte,...materials and providing timely responses to inquiries. + Executes quality assurance reviews of core audit activities… more
- Bank of America (Charlotte, NC)
- …**What you will do** + Review management metrics and assess timelines and quality of AML Screening, Client Activity Monitoring and Enhanced Client Due ... AML Operations High Risk Detection Group, Global Screening...Adverse Media, SPF/PEP + Process improvement and six-sigma and/or data analysis experience + Bachelor's degree in related field… more
- Bank of America (Charlotte, NC)
- …Job expectations include managing executionwithin the enterprisedata management standards, data quality , and control practices. **Responsibilities:** + Works ... data management standard application and promotes consistent AML data across the Enterprise + Establishes...Enterprise + Establishes and manages key performance indicators for data quality and completeness + Will Source… more
- Regions Bank (Charlotte, NC)
- …+ 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 (Charlotte, NC)
- Data Quality (DQ) Audit Team - ...Data or other relevant experience + 2+ years of AML data investigations at a regulated financial institution in ... Plano, Texas **Job Description:** As a member of the Data Quality (DQ) Audit team,...banking, corporate banking, treasury management and capital markets conducting AML , sanctions and fraud reviews + Prior data… more
- USAA (Charlotte, NC)
- …consolidated annual audit plan including risk-based assurance and advisory engagements driving quality of audit work for a designated staff agency or line of ... this position. **What you'll do:** + Accountable for timely delivery and quality execution of audit plan/reports, issue validation, driving continuous monitoring… more
- Deloitte (Charlotte, NC)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data , statistical and ... AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you...solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT,… more
- Bank of America (Charlotte, NC)
- …across HRD both direct and indirect but impacting HRD. + You will be partnering with the AML Audit and Exam team to ensure we have the right oversight for all ... Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which governs,… more
- Bank of America (Charlotte, NC)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... drive innovation, process improvement and automation. **Role Overview** GRA and EIT are seeking Data Quality Testing Analysts to join our team. This role is… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and six (6) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to ... GED and ten (10) years of experience in compliance, quality assurance/control, audit , or other related compliance...BSA/ AML and OFAC laws and regulations + BSA/ AML /OFAC experience in Governance, Internal Audit +… more
- Bank of America (Charlotte, NC)
- …(GB& GM AML ) organization and program. The position is within Quality Assurance organization. Provide support for monthly control execution within a LOB and ... Sr Business Control Specialist - Quality Analyst, Anti Money Laundering Charlotte, North Carolina...control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and… more
- Bank of America (Charlotte, NC)
- …**Skills & Qualifications:** + Bachelor's or Master's Degree + Minimum 1-3 years of audit experience in areas related to AML , sanctions and fraud risk management ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… 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 ... or ECF by evaluating data to help identify, track, and report issues and...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts… more
- Bank of America (Charlotte, NC)
- …to ensure effective coordination of business objectives and successful delivery of high quality products. Supports the fulfillments activities for audit and exam ... and able to work in a fast-paced environment. + Good understanding of AML /Fraud monitoring systems, data challenges and processes. + Ability to work… more
- USAA (Charlotte, NC)
- …first line of defense Risk management programs and framework to ensure Risk data is captured. Develops Risk mitigation strategies and controls, and partners with and ... and external vendor governance framework + Develops and maintains the quality standards, operating policies, and procedures and directs implementation of approved… more
- Bank of America (Charlotte, NC)
- …leadership across the Private Bank, GWIM, GFC and BAC to manage critical AML program activities, lead initiatives and partner closely with Private Bank field ... for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Manages the… more
- USAA (Charlotte, NC)
- …and design methodologies, eg Six Sigma and Lean, business operations, risk management, quality assurance and control, or internal audit , (in addition to the ... and continuous alignment to measures of success. Uses and oversees reporting, data , and analytics to measure process and project performance, adjust services and… more
- TD Bank (Charlotte, NC)
- …partners. + Evaluate levers that may include lean/process reengineering, automation, data and trigger analysis, and tools to support operational performance ... improvements. + Work closely with Internal and External audit teams to meet documentation requirements. + Ensures strong engagement with the KYC operations team,… more
- TD Bank (Charlotte, NC)
- …partners. + Evaluate levers that may include lean/process reengineering, automation, data and trigger analysis, and tools to support operational performance ... improvements. + Work closely with Internal and External audit teams to meet documentation requirements. + Ensures strong engagement with the KYC operations team,… more