- Guidehouse (San Antonio, TX)
- …+ Make determinations for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need** : ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...in transactional data + 1 or more years of Quality Control / Quality Assurance… more
- Guidehouse (Lewisville, TX)
- …recommendation. + Submit written work product for review by Guidehouse and client-led quality control teams, make the requested adjustments as necessary, and ... in a production driven environment, while delivering the expected highest quality standards. + Determine risks associated with customer types when engaged… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Job Summary The Quality Control Professional I is responsible for performing quality ... by the Onboarding Unit to ensure compliance with the BSA/ AML policy. The position reports into the QC team...Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC files created… more
- Bank of America (Fort Worth, TX)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... and financial services risk management concepts. This leader will drive quality and consistency and develop standardized templates, tools, design practices to… more