- Bank of America (Charlotte, NC)
- 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
- Bank of America (Charlotte, NC)
- …reporting/escalation of the results. + Establish effective controls within processes ( Quality Assurance ), perform reviews, and test/monitor the effectiveness of ... + ACAMS accreditation **What you can expect** + Global AML High Risk Detection manager owns delivery...do** + Review management metrics and assess timelines and quality of AML Screening, Client Activity Monitoring… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement + Influence + ... Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North...laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. Develops a positive and trusting… 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)
- …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 Charlotte, North Carolina **Job Description:** At Bank...+ Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
- Deloitte (Charlotte, NC)
- …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
- KPMG (Charlotte, NC)
- …the needs of the team and business; solid experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes + ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 51...crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) and… 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 ... 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 (Charlotte, NC)
- …towards automation and efficiency. + Ensure accuracy of information; perform validation, quality assurance and timely resolution. + Escalate anomalies found in ... Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida;...years of relevant experience + Knowledge of anti-money laundering ( AML ) and related AML legislation + Experience… more
- Bank of America (Charlotte, NC)
- …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
- Regions Bank (Charlotte, NC)
- …+ 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
- Bank of America (Charlotte, NC)
- …Client Focus + Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Required Qualifications:** + Strong analytical, conceptual and ... of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to complex… more
- US Bank (Charlotte, NC)
- …liaison between the Line of Business and the Lines of Defense. The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the execution of ... Financial Crimes related testing activities, including Anti-Money Laundering ( AML ) in international jurisdictions, such as Europe, Canada and...the Analysts work with the CQA Lead Analyst and/or Manager to partner with the business line and Risk… more
- Bank of America (Charlotte, NC)
- …and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates ... and + Demonstrates experience in managing integrated internal audit and assurance delivery. + Effective influence skills in communicating findings. This individual… more