- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Job Description:** The Control Remediation Quality Assurance Review & Challenge Coordination ... or Risk and Controls subject matter expertise to assist each Remediation owner through the end-to-end Remediation lifecycle. This role is an integral part of the… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Job Description:** The Control Remediation Quality Assurance Practice/Methodology & Testing ... offers support in maintaining methodology supporting the end to end MRA remediation program. This role is responsible for the supporting the Testing Center… more
- Citigroup (New Castle, DE)
- …Finance departments and will serve as the first line of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs, across ... The Closing & Validation Quality Assurance (CVQA) Analyst will have...analyst to get exposure to a wide range of control issues and their remediation , across multiple… more
- JPMorgan Chase (Newark, DE)
- …of experience in financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance; or equivalent ... partners and other control functions + Manage control issues and oversee associated remediation plans + Drive continuous improvement and efficiency with use… more
- AECOM (Newark, DE)
- …fluid level gauging and oversight of subcontractors. + Construction quality assurance and quality control principles and practices. + Supporting ... discipline component of plans, specifications and estimates (PS&E) package. + Performs quality control review of design calculations or drawings. + Prepares… more
- City National Bank (Wilmington, DE)
- …reporting related to 1LOD adherence to governance requirements.Develops and maintains quality assurance protocols, key controls, and standard operating ... Services organization develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent… more
- Bank of America (Wilmington, DE)
- …results, and success + Document and refine approaches to ensure consistent, high- quality execution, inspects and challenges risk controls, governance, and culture to ... ensure timely identification, escalation, debate and remediation of risk across the organization **Managerial Responsibilities:** This position may also have… more
- Wells Fargo (Wilmington, DE)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC) programs. Works with Financial… more
- Bank of America (Wilmington, DE)
- …business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development ... areas of priority against the company's risk profile and control environment + Supports Corporate Audit's mission, goals, and...of the audit plan in a timely manner, within quality standards and in conformance to audit policies and… more
- TD Bank (Wilmington, DE)
- …financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, ... communicates procedural weaknesses to businesses and ensures processes for remediation are in place such as following up for...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more