- 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
- Wells Fargo (Charlotte, NC)
- …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 (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