- Bank of America (Charlotte, NC)
- …to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the LOB or ... for this position would be expected to leverage in-depth subject matter knowledge and a global mindset to lead...4 years' experience in an Audit, Risk, Compliance, Business Control or AML environment; Preferred 3 years… more
- MUFG (Tempe, AZ)
- …GFCD QA function, including supervising team members, prioritizing workloads, quality control , absences and leave, training, coaching, and career ... GAO function, including meeting target dates and deadlines. + Quality of output by the Americas GFCD QA...and First Line of Defence (FLoD). + Obtaining FCC QA advice from the Heads of ABC, AML… more
- SMBC (Sacramento, CA)
- … Program ensuring that errors and observations from Quality Control ( QC ), Quality Assurance ( QA ), Compliance Monitoring & Testing, Internal ... and optimize KYC data, tools, KYC procedures, and escalating regulatory, audit and/or internal control issues pertaining to BSA/ AML matters to Head of KYC and/or… more