- EverBank (Lewisville, TX)
- … QC Analyst ** The Financial Crimes QC Analyst performs quality control reviews to ensure operational processes are aligned with program ... + Transaction Monitoring, Cases/Investigations, Suspicious Activity Reports + CDD/EDD knowledge + Quality Control and/or Quality Assurance experience Posting… more
- Bank of America (Fort Worth, TX)
- …and refresh of client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance ( QC /QA) team provides operational ... directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending...**Required Skills:** + 3-5 years of experience as Data Analyst , or similar role in financial services… more