- Bank of America (Fort Worth, TX)
- QA Sr . Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance...and reporting to drive process improvements and oversight. The QC/ QA Sr . Testing Specialist… more
- PNC (Dallas, TX)
- …and maintains documentation such as procedures, assets, communication, etc. * Performs quality assurance of penetration testing and vulnerability scan ... to contribute to the company's success. As a Security Specialist Sr within PNC's Technology organization, you...such as OWASP Top 10, vulnerability scanning, and penetration testing methodologies. * Conducts and assists with automated and… more
- Bank of America (Fort Worth, TX)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Sr Business Control Specialist - Quality...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Plano, TX)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Sr . Business Control Specialist Belfast, Maine;Richmond,...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Dallas, TX)
- Quality Assurance Manager - AML/GFC Charlotte,...and practices. + Should be able to independently draft quality reports and present results to senior ... risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring...for the review type and in accordance with the QA strategy. + Uses sound analytical skills and possesses… more
- Bank of America (Dallas, TX)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York;...with investigators to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC… more
- Bank of America (Fort Worth, TX)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Senior Business Control Specialist Chandler, Arizona;Fort...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Plano, TX)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Senior Business Control Specialist Charlotte, North...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; ... and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices… more
- Bank of America (Fort Worth, TX)
- …Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **Shift:** 1st shift (United States of ... along with all associated documentation and for documenting business procedures within testing scripts. The Sampling and Test Development Specialist II often… more
- Bank of America (Plano, TX)
- IP Services Technology Operations Specialist II Plano, Texas;Atlanta, Georgia; Richmond, Virginia; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; ... Role:** The role of the **IP Services Technology Operations Specialist II** is to act as the technical subject...At times, they may interface with various levels of senior management. Strong communication and problem-solving skills are a… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists in the monitoring… more
- Bank of America (Dallas, TX)
- …Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Senior Global Financial Crimes Investigator - Proficiency Coach...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- Citigroup (Irving, TX)
- …management, risk mitigation (hedging strategies), portfolio oversight and optimization, stress testing , and other regulatory deliverables. The group offers a lean ... structure with the potential for career progression, significant senior management exposure and works closely with many partners throughout the organization globally… more
- Bank of America (Fort Worth, TX)
- …improvements for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance ( QA ) practices to support business continuity ... Surveillance, and Testing + Problem Solving + Quality Assurance **Line of Business Job Description:**...records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Irving, Texas location. Duties: Develop quantitative techniques and Climate Risk models to ... models that CMA team develops. Provide analytics and sensitivity/attribution reports to senior bankers to explain results of Transition Risk climate model output in… more
- Bank of America (Dallas, TX)
- Senior Auditor, IT Risk Management Charlotte, North Carolina;Plano, Texas; Dallas, Texas; Boston, Massachusetts; Westlake Village, California; New York, New York ... London and Chester. This role provides a great potential for exposure to senior management across the company and opportunity to engage in interesting and impactful… more
- Bank of America (Dallas, TX)
- …annual audit plan, audit scope, audit program, and test procedures. Oversees audit testing to ensure timely execution within quality standards and conformance to ... IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York,...ratings and escalation of broad themes or trends. Drafts quality and timely audit reports and shares results with… more
- Bank of America (Dallas, TX)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more