- Randstad US (Charlotte, NC)
- aml data quality audit manager. + charlotte , north carolina + posted 3 days ago **job details** summary + $120,000 - $145,000 per year + permanent + ... job details job summary: As a member of the Data Quality (DQ) Audit team,...AML (3 years of experience is required) + Data Analysis (3 years of experience is preferred)Equal Opportunity… more
- Discover (Riverwoods, IL)
- …framework and is valued by management as a trusted partner. **Summary:** The AML -BSA+ Internal Audit team assesses business processes and practices for the ... yours along the way with a rewarding career. Discover's Internal Audit Department (IAD) is committed to providing insightful perspectives, leveraging specialized… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application ... Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit and reviews, document production, and issue… more
- Citigroup (Miami, FL)
- … Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit and reviews, document production, and issue ... The Compl AML Core Sr Director manages multiple teams of...support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause… more
- Bank of America (Atlanta, GA)
- …+ Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data , data quality , data flows and a solid business understanding of ... Quality Assurance Manager - AML /GFC Charlotte,...materials and providing timely responses to inquiries. + Executes quality assurance reviews of core audit activities… more
- Santander US (Miami, FL)
- …accurately transfers to monitoring and filtering systems, and is subjected to ongoing data quality reviews. 8) Responsible for overseeing MIS (KPIs, KRIs), their ... BSA/ AML Compliance Officer Miami, United States of America...programs impacting risk compliance management, such as IT and data related programs, and collaborate with other risk officers… more
- Citigroup (Tampa, FL)
- …to work collaboratively and cooperatively with other team members. + Familiarity with AML technologies and modern data analytics tools. + Analytical thinking, ... Job Overview: Citi is seeking an open minded, enthusiastic, and detail-oriented AML Analyst to join our Advanced Risk Detection Team. The Advanced Risk Detection… more
- Citigroup (Tampa, FL)
- …required. Understanding of end-to-end Markets transaction flow from upstream systems/product processors, AML Data warehouses, AML automated monitoring to ... /Financial Crime Support teams and the business. + Perform AML Compliance quality and testing, evaluate process... data output + Prior experience in analyzing data as a result producing AML related… more
- Bank of America (Chandler, AZ)
- …by appropriate consumers. Job expectations include managing execution within the enterprise data management standards, data quality , and control practices. ... Data Manager - Global Credit, AML ...Audit , and Risk to understand needs and produce data solutions, often times in partnership with Technology +...and policies **Skills:** + Data Management + Data Modeling + Data Quality … more
- BMO Financial Group (Chicago, IL)
- Supports all examinations and audit reviews. Also, handles impact assessments related to regulatory notifications / new rules. Would oversee the implementation of ... any new AML related rules. Develops and maintains an effective internal...operational programs; assesses and adapts as needed to ensure quality of execution. + Manages the review and sign-off… more
- Bank of America (Charlotte, NC)
- Data Quality (DQ) Audit Team - ...Data or other relevant experience + 2+ years of AML data investigations at a regulated financial institution in ... Carolina;Plano, Texas **Job Description:** As a member of the Data Quality (DQ) Audit team,...banking, corporate banking, treasury management and capital markets conducting AML , sanctions and fraud reviews + Prior data… more
- Capital One (New York, NY)
- … Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk...with foreign regulators + 3+ years of experience with data analytics tools in support of internal audit… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, ... at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional...pipelines for faster feature changes and updates, and implementing data validation framework and quality tests +… more
- Capital One (Mclean, VA)
- … Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML...audit engagements + 1+ years of experience performing data analysis in support of internal auditing At this… more
- USAA (Tampa, FL)
- …consolidated annual audit plan including risk-based assurance and advisory engagements driving quality of audit work for a designated staff agency or line of ... this position. **What you'll do:** + Accountable for timely delivery and quality execution of audit plan/reports, issue validation, driving continuous monitoring… more
- First National Bank of Omaha (Omaha, NE)
- …provide meaningful development opportunities for team members, review all work papers for quality and accuracy and ensure completion of audit tests, information ... based on in depth auditing knowledge to addefficiency. Examples include automating audit steps using tools such as data analytics, continuous auditopportunities,… more
- Bank of America (Charlotte, NC)
- …and test procedures. Demonstrates strategic thinking and supports change. Delivers timely audit work within quality standards and conformance to audit ... ratings and escalation of broad themes or trends. Drafts quality and timely audit issues and reports.....Building + Written Communications + Minimum 3 years of audit experience in areas related to AML ,… more
- Morgan Stanley (Baltimore, MD)
- …coverage area priorities, and oversee team's execution of deliverables in accordance with audit methodology and quality standards . Interface with and support ... coverage for Third Party Vendor Risk Management. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities...(eg, 12 CFR Part 30, Regulation E, Regulation W, AML ) and data privacy (eg, GLBA) is… more
- Morgan Stanley (New York, NY)
- We are seeking an Associate to join the Internal Audit Division (IAD) Global Financial Crimes (GFC) team to support assurance activities over the Firm's financial ... crime risk management and controls framework, including Anti-Money Laundering ( AML ), Know Your Customer (KYC), Sanctions, and Anti-Bribery and Corruption. The… more
- Amalgamated Bank (New York, NY)
- …Bank! The Quality Control Supervisor will oversee the BSA/ AML organization's Quality Control Team. BSA/ AML Quality Control will review the work ... Advisory Manager and will provide regular updates on the quality of the BSA/ AML organization's work and...Skills and Experience Requirements: + 6+ years' experience in BSA/ AML /OFAC compliance, law enforcement, general compliance, audit ,… more