- Bank of America (Dallas, TX)
- 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
- Guidehouse (San Antonio, TX)
- … Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance /Control_** **What You Will Do:** ... The **Financial Crimes AML Investigator/Compliance Analyst** & AML Compliance Quality Assurance positions...proper feedback on Analysts work product to their performance manager to ensure accountability. + Execute and deliver high… more
- Citigroup (Irving, TX)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate independently… more
- Bank of America (Fort Worth, TX)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Controls Manager GCAOO QC/QA Testing Manager Fort...+ Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States… more
- Bank of America (Fort Worth, TX)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Control Manager - GCAOO QC/QA Governance Pennington, New Jersey;Fort...+ Monitoring, Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift (United States… more
- Bank of America (Plano, TX)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Fort Worth, Texas;Plano, Texas **Job Description:** At...+ Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical… more
- Deloitte (San Antonio, TX)
- …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
- Bank of America (Fort Worth, TX)
- …refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support ... Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Fort...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Guidehouse (Richardson, TX)
- …indicators, developing training materials, and evaluating performance, as appropriate. + Perform quality assurance reviews of team's work product in accordance ... and Verification of Customers, KYC, CDD and EDD. + Experience conducting quality assurance reviews related to financial crime investigations. **What We… more
- Bank of America (Fort Worth, TX)
- …Client Focus + Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Required Qualifications:** + Strong analytical, conceptual and ... of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to complex… more
- SolomonEdwards (Austin, TX)
- …or related field - In lieu of a degree, 6+ years of experience in testing, quality assurance , and/or audit * Experience Required: * 4+ years of experience in ... to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties *...Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
- Bank of America (Dallas, TX)
- …strategic thinking and supports change. Delivers timely audit work within quality standards and conformance to audit policies and procedures. Assesses issues ... recommends severity ratings and escalation of broad themes or trends. Drafts quality and timely audit issues and reports.. Exercises critical thinking and judgment… more
- Bank of America (Dallas, TX)
- …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