- Citigroup (Irving, TX)
- …monitoring technologies. + Participate in daily and ad-hoc conference calls to manage quality assurance and documentation related tasks. + Identify areas for ... is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading efforts to… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...of similar or related experience and/or training in executing quality control, quality assurance , or… more
- SMX (Washington, DC)
- …vital role in supporting the US Navy by providing administrative oversight of the Quality Assurance (QA) Program assistance and advice to the Financial Manager ... Internal Controls Analyst - Department of Homeland Securityat SMX(View all...for work on DoD contracts.** **Essential Duties & Responsibilities** ** Quality Assurance and Internal Controls** + **Compliance… more
- Netflix (Los Gatos, CA)
- …role in overseeing the governance program and ensuring operational excellence through quality assurance and metrics development. This position requires strong ... Investigations & Response Operations Program Manager. Key Responsibilities: + Governance & Quality Assurance : Oversee the governance program and conduct audits… more
- Zions Bancorporation (Midvale, UT)
- …be able to meet performance expectations including Service Level Agreements and Quality Assurance score expectations. + Understand the following: AML/BSA ... bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Surveillance Analyst to join our team. This position will be full time work from home… more
- TD Bank (New York, NY)
- …our Payment and Deposits Solutions team and requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment ... knowledge across various product domains. The role involves interpreting quality challenges, recommending process improvements, leading cross-functional testing initiatives,… more
- Regions Bank (Birmingham, AL)
- …for distribution to key stakeholders + Performs various administrative duties including quality assurance reviews and training of more junior associates on ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...three (3) years of experience in Compliance, Operational Risk, Quality Assurance /Control, Audit, or other related risk… more
- City of New York (New York, NY)
- …of Child and Family Well-Being (CFWB), the Analyst will conduct: - Regular quality assurance reviews and analyses of randomly selected case records to assess ... all internal policies and procedures. The unit also provides quality assurance (QA) to proactively safeguard compliance...and risk assessment to address all child care subsidy fraud referrals made by a variety of internal and… more
- RELX INC (Evanston, IL)
- …with the American Bankers Association, maintaining US data payments information, executing quality assurance checks, developing and implementing new processes to ... Data Relationship Analyst III - Registrar Support About the Business...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.… more
- RELX INC (Evanston, IL)
- …translating them into actionable implementation plans. Working closely with technology and quality assurance teams, you will drive solutions that align with ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Citigroup (Irving, TX)
- …threat landscape + Participate in ad-hoc conference calls as needed to manage quality assurance and documentation related tasks + Identify areas for tuning ... growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early… more
- Catholic Health Services (Melville, NY)
- …named Long Island's Top Workplace! Job Details Position Summary: The Systems Analyst role involves working independently to support the development and modification ... work closely with business stakeholders to inspire project teams to deliver high- quality results. Data Analysis: Perform complex data analysis and generate detailed… more
- Air National Guard Units (Portland, OR)
- Summary This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (TITLE 32), Position Description Number D2514P01 / D2513P01 and is part of the Oregon Air ... National Guard 142d Wing, National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST (TITLE 32), GS-0501-9/11, this position is located in the Air National… more
- Air National Guard Units (Flowood, MS)
- …MILITARY MEMBERSHIP. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number PDD2513P01 and is part of the Mississippi ... National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-11, you will plan, coordinate, and perform comprehensive Financial Management analysis,… more
- Air National Guard Units (Kingsley Field, OR)
- Summary This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number D2513P01 and is part of the Oregon National Guard 173rd ... Fighter Wing, National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-7/9/11, this position is located in the Air National Guard (ANG) Wing,… more
- System One (Phoenix, AZ)
- …/ ISACA related certifications like : CRMA (Certification in Risk Management Assurance ), CFE (Certified Fraud Examiner), CISA (Certified Information Systems ... Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the design, implementation, management and monitor of technology… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …* Produces business design document based on product and solution requirements. * Support Quality Assurance (QA) Testing by developing test plans, test cases and ... About The Role We are seeking a passionate, results-oriented Business Analyst in the healthcare payer domain with Multi-employer Trust or Health Plan administration… more
- Bank of America (Jacksonville, FL)
- … Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client Focus ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Bank of America (Addison, TX)
- … Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus ... AML Refresh Ops - Ops Sr. Analyst MKTS Addison, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- Truist (Greensboro, NC)
- …the essential functions. + Ten years of mortgage banking experience in production quality assurance , quality control, mortgage underwriting or similar ... worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in… more