- Randstad US (Charlotte, NC)
- aml data quality audit manager. + charlotte , north carolina + posted 8 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
- Bank of America (Charlotte, NC)
- …+ 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
- 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
- USAA (Charlotte, NC)
- …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
- 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
- Deloitte (Charlotte, NC)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data , statistical and ... AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you...solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT,… more
- Bank of America (Charlotte, NC)
- …across HRD both direct and indirect but impacting HRD. + You will be partnering with the AML Audit and Exam team to ensure we have the right oversight for all ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the LOB… more
- Bank of America (Charlotte, NC)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... drive innovation, process improvement and automation. **Role Overview** GRA and EIT are seeking Data Quality Testing Analysts to join our team. This role is… more
- Wells Fargo (Charlotte, NC)
- …efforts, and Audit readiness activities + Lead efforts to improve customer data quality **Required Qualifications, US:** + 4+ years of Business Execution, ... initiatives with cross functional business partners + Actively participate in BSA/ AML activities, customer data initiatives, process improvement initiatives,… more
- Bank of America (Charlotte, NC)
- …**Skills & Qualifications:** + Bachelor's or Master's Degree + Minimum 1-3 years of audit experience in areas related to AML , sanctions and fraud risk management ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… more
- USAA (Charlotte, NC)
- …first line of defense Risk management programs and framework to ensure Risk data is captured. Develops Risk mitigation strategies and controls, and partners with and ... and external vendor governance framework + Develops and maintains the quality standards, operating policies, and procedures and directs implementation of approved… more
- USAA (Charlotte, NC)
- …regulatory Risk control program and results. + Oversees Risk and/or quality control improvements and drives strategic mitigation recommendations for major ... lieu of degree. + 10 years of Risk Management, Audit , and/or Compliance experience within a financial services industry...guidance to area supported for example: OCC Heightened Standards, BSA/ AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.… more
- USAA (Charlotte, NC)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. You will ... overall control environment. You will also lead risk assessment data and uses critical thinking to identify key ...controls, Company or Staff Agency Third Party Governance, or quality governance. + Perform ongoing supervision and oversight of… more
- USAA (Charlotte, NC)
- …regulatory Risk control program and results. + Oversee risk and/or quality control improvements and drive strategic mitigation recommendations for major initiatives ... be substituted in lieu of degree. + Minimum 10 years' Risk Management, Audit , and/or Compliance experience within a financial services industry to include 6 years… more
- Truist (Charlotte, NC)
- …with both internal partners and external regulators. Collaborates with the AML Reporting, Investigations, and KYC teams, to ensure consistent visibility, ... and ensuring the fraud teams are meeting the expected KPIs, SLAs and quality standards 7. Own and continuously improve team capabilities, skills and capacity… more