- Bank of America (Wilmington, DE)
- 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 (Wilmington, DE)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Bank of America (Pennington, NJ)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... AML Platform Risk - Business Control Manager...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Wilmington, DE)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate… more
- Deloitte (Philadelphia, PA)
- …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
- TD Bank (Mount Laurel, NJ)
- …successful onboarding and orientation to new hires Preferred Experience: Quality Assurance or Testing experience Financial Crimes or AML audit experience ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II (Financial Crimes) is accountable for overseeing the...is an individual contributor role. This role sits in Quality Assurance & Improvement Programs group. **Depth… more
- Bank of America (Wilmington, DE)
- …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