- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking an Audit Manager to assist with the Quality & Improvement (Q&I) team. This individual will work to evaluate the ... are a part of the daily responsibilities of the Audit Manager . This individual will provide input...of audit experience in financial services. Prior AML audit experience OR prior Tech/Data … more
- Citigroup (Tampa, FL)
- …a Quality Assurance ( QA ) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides ... the Institute of Internal Auditors). This role in the Quality Assurance function focused on the activities...team. **Responsibilities:** + Responsible for executing, documenting, and delivering QA products and reviews to a high quality… more
- NTT DATA North America (Charlotte, NC)
- …and regulatory institutions. Responsibilities include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, ... fostering an inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate … more
- Bank of America (Charlotte, NC)
- …adherence to applicable Policies, Procedures, Law, Rule, Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Anti Money Laundering ( AML ) Refresh - Operations Professional Markets Subject Matter...manage daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements and conducting… more
- US Bank (Chicago, IL)
- …to perform audit testing of model development, validation, and quality assurance , collaborate with stakeholders, and complete engagements in conformance ... what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services… more
- Capital One (Mclean, VA)
- …process or procedure changes from findings, as applicable Quality Control - Quality Assurance + Oversee KPI reporting of Control audit as well as QC & ... Senior Manager , Risk Governance As the Risk Governance Senior...ESM on the vendor management process. Perform ongoing vendor quality assurance testing to ensure industry best… more
- JPMorgan Chase (Tampa, FL)
- …times are met with minimal stakeholder escalations + Engage in governance and quality assurance monitoring, analyzing error trends to prevent recurring issues ... for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC...qualifications, skills, and capabilities:** + Prior experience in KYC, AML , Compliance, Audit , Risk, Controls, or related… more
- Newtown Savings Bank (Newtown, CT)
- …and continuous improvement across the Customer Service Center. Customer Experience & Quality Assurance Monitor service quality through call reviews, ... leader for the role of Customer Service Center (CSC) Manager . The CSC Manager is a responsible...the Customer Service Center (CSC). Facilitate ongoing check-ins and quality management reviews to ensure individual and team performance… more
- Capital One (Plano, TX)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit ...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- Needham Bank (Wellesley, MA)
- …Right Thing). EDUCATION & EXPERIENCE + Minimum 2+ years' experience in a risk, audit , BSA, or quality assurance function; experience in financial ... Superior understanding regulatory/policy requirements and incorporating them into assurance / quality review work. + Knowledge in banking, BSA/ AML standards,… more