- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... Join us! **Job Description:** As a member of the Data Quality (DQ) Audit team,...Fosters an inclusive work environment. **Responsibilities:** Responsible for leading audit data coverage of AML … more
- Bank of America (Charlotte, NC)
- …(CFE) + Experience with automation and/or data analytics in order to assess data quality controls using tools and techniques, such as SQL, Alteryx, Python, ... IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New...scope, audit program, and test procedures. Oversees audit testing to ensure timely execution within quality… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency in testing data quality controls and performing data lineage traceability using ... IT Audit Supervisor - AML /Economic Sanctions/Fraud Dallas,...areas of technology audit work. Executes timely audit testing within quality standards and conformance… more
- 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight ... and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... Trend Analysis + Analytical Thinking + Business Intelligence + Data Quality Management + Data ...of business. This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This… 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
- US Bank (Charlotte, NC)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... and enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems. The quality control duties include ensuring that the code accurately reflects its… more
- Bank of America (Charlotte, NC)
- Global Credit, AML & Onboarding Operations (GCAOO): Business Support Manager Phoenix, Arizona;Charlotte, North Carolina **Job Description:** At Bank of America, we ... managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… more
- Truist (Charlotte, NC)
- …experience 2. Nine years of compliance experience in BSA/ AML Compliance, BSA/ AML regulatory, BSA/ AML Audit or related experience 3. Excellent ... through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities… more
- Wells Fargo (Charlotte, NC)
- …This individual will be responsible for assisting with development of consistent AML , Compliance, and Operational Risk analysis and the management of select ... Bank Secrecy Act ("BSA") and the WFS Anti-Money Laundering (" AML ") program while ensuring the process complies with relevant...Act as key participant in large scale planning, gathering data to support resolution of issues in areas in… more
- Bank of America (Charlotte, NC)
- …ensure data solutions meet the business requirements and applicable data quality standards. Responsibilities also include identification, research and ... provide needed assistance and oversight in support of strategic data initiatives in the AML and Sanctions...and is required to have a constant eye for data quality and consistency. + The candidate… more
- Bank of America (Charlotte, NC)
- …the risk culture. Incumbents typically have a minimum of 3 years of quality assurance, compliance, audit , and/or business controls experience. Main objectives of ... Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within...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
- Wells Fargo (Charlotte, NC)
- …and Controls assessment (RCSA), Controls design, effectiveness & testing, issue management, audit and exam management, risk models and data analysis, operational ... risk management, and guidance on procedures, process improvement, quality assurance & regulatory program management. This role will also focus on developing… more
- USAA (Charlotte, NC)
- …staff agency. Develops the first line of defense framework to ensure Risk data is captured to develop Risk mitigation strategies and controls. Engages and partners ... framework to include internal and external + Manages the development of quality standards, operating policies, and procedures and directs implementation of approved… more