- City National Bank (Los Angeles, CA)
- ** FINANCIAL CRIMES ANALYST SENIOR...of Bank personnel and outside contacts. + Experience with quality control , audit or compliance testing is ... of Bank policies, procedures and industry best practices. + Support Financial Crimes Compliance Program Governance, including Training, Issue Management,… more
- EverBank (Lewisville, TX)
- … QC Analyst ** The Financial Crimes QC Analyst performs quality control reviews to ensure operational processes are aligned with program ... + Transaction Monitoring, Cases/Investigations, Suspicious Activity Reports + CDD/EDD knowledge + Quality Control and/or Quality Assurance experience Posting… more
- Guidehouse (San Antonio, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity + Applying research and analytic ... + Make determinations for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need** :… more
- Morgan Stanley (Purchase, NY)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *Vice President, Financial Crimes Risk Quality Control Lead* **Location:** *New York-Purchase* ... - Review QC findings prepared by the QC Analyst /Manager and focus on analysis of...Minimum 7 years of experience in financial crimes /AML compliance testing, Audit or similar related QA/ QC… more
- Chenega Corporation (VA)
- …enforcement agencies on shared data, systems, services, and tools + Proofread, correction, and quality control of processed or unprocessed data + Other duties as ... **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based**...the financial profession + Experience working with financial records or financial crimes … more
- Chenega Corporation (Washington, DC)
- …gain target information while supporting major complex multi-defendant investigations. + Conduct quality control to determine the validity and relevance priority ... **Req ID:** 32406 **Summary** **Cyber Intelligence Analyst II** **Washington, DC** Are you ready to...intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial… more
- SMBC (Los Angeles, CA)
- …results in appropriate credit file and/or electronic management system. + Liaises with Financial Crimes Compliance (FCC) to obtain customer ranking and responds ... + Updates personal/team logs as appropriate to measure workload and accomplishments. + Perform quality control on other team member's packages. + Be willing to… more
- Wells Fargo (St. Louis, MO)
- …as a resource for Model Owners to support model risk management as well as quality control for all documentation submitted by Model Owners. + Receive direction ... **Desired Qualifications:** + A Master of Business Administration (MBA), Chartered Financial Analyst (CFA), or comparable professional designation + Leadership… more
- US Bank (Minneapolis, MN)
- …and execute marketing campaigns start to finish using SAS and/or other tools * Perform quality control of campaign data to verify expected results are met * ... Description** US Bank is seeking a SAS Campaign Operations Analyst to play an integral role in developing and...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Boston, MA)
- …with operations teams to ensure correct payments are received and made. Perform quality control review of reports, meeting timeliness and accuracy standards. ... high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting… more
- Bank of America (Charlotte, NC)
- …and refresh of client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance ( QC /QA) team provides operational ... directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending...**Required Skills:** + 3-5 years of experience as Data Analyst , or similar role in financial services… more