- Citigroup (Irving, TX)
- …mitigating solutions and recommendations. + Provides Analytic subject matter expertise for Fraud Quality Assurance Reviews. + Contributes expertise for ... and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and develops… more
- Bank of America (Dallas, TX)
- …assignment process to distribute work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... Sr GFC Investigator - Proficiency Coach Atlanta, Georgia;Hunt...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual… more
- Santander US (Dallas, TX)
- Sr . Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr . Director, Technology and Digital Risk ... Bank NA is responsible for all independent risk management and assurance activities over the assigned business area's technology footprint covering Information… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... operational/ fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight… 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...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Dallas, TX)
- Quality Assurance Audit Manager Charlotte, North...and practices. + Should be able to independently draft quality reports and present results to senior ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr . Manager interested in becoming part of our Dynamic Audit Resourcing… more
- Capital One (Plano, TX)
- …new business acquisitions to determine what work should flow into AML Operations units.** **- Quality Assurance : Perform quality assurance on draft ... Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money… 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
- Deloitte (Dallas, TX)
- …more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality , internal control and regulatory compliance, ... IT Internal Audit Senior Consultant A truly effective internal auditing capability...and specifically the technology-driven elements * Perform internal audit assurance activities (internal audits over financial, operational, compliance, IT,… more
- Guidehouse (Lewisville, TX)
- …compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality ... assurance programs for client projects, execute quality assurance reviews, and track and report on results. The responsibilities of the Financial Crimes … more
- Wells Fargo (Irving, TX)
- …**Required Qualifications:** + 2+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... partnerships and collaborating with various levels of business partners including Senior leaders and executive management + Experience in control, compliance, … more
- Bank of America (Dallas, TX)
- …experience in economic sanctions. + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Prefer candidates with ... and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other… more
- Capital One (Plano, TX)
- …support safety and security programs + Responsible for planning, organizing and executing quality assurance programs to ensure the safety of Capital One ... Security Principal Associate will create proactive plans to engage and establish senior management support for safety and security initiatives that support the… more
- Citigroup (Irving, TX)
- …The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's US Personal ... to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium sized team… more