A company is looking for a Senior Compliance Associate - Quality Assurance.Key Responsibilities : Oversight of reviewing and ensuring Enhanced Due Diligence documentation files and dispositionReview of new or changing regulations impacting the bank from a high risk customer or transaction monitoring perspectiveParticipate in new business initiatives, new product development, and product analysisRequired Qualifications : 3-5 years of BSA / AML banking compliance or regulatory experienceExperience with FFIEC Exam Manual high risk customer types, transaction monitoring, and case investigationsBachelor's Degree required, with advanced degree(s) desiredCAMS and / or ACFCS certification desired
Senior Associate Technical Compliance
A company is looking for a Senior Associate, Technical Compliance. ...
Compliance Quality Assurance Specialist, Semicon
Work closely with global QHSE teams to ensure compliance to Semicon quality requirements. Coordinates all aspects of the Document Control and Records Management at Global level to assure compliance with quality. The Compliance Specialist supports the implementation and maintenance of the QHSE progra...
Senior Developer - Quality Assurance
A company is looking for a Senior Developer - Quality. ...
Senior Quality Assurance Engineer
The ideal candidate will have a strong background in quality assurance, extensive experience with AI technologies. We are seeking an experienced and highly skilled Senior QA Engineer to join our AI team. This role requires a proactive approach to ensuring the highest standards of software quality in...
Senior Associate Integrated Care Quality
A company is looking for a Senior Associate, Integrated Care & Quality. Key Responsibilities:Help lead the BOI/Quality Steering Committee and drive Quality projectsDesign and test new health programs with a focus on integrating product improvementsAnalyze member and care team data using statistical ...
Quality Assurance Senior Project Manager
QAM) is primarily responsible for leading the development and implementation of project specific quality programs in alignment with the QTS Quality Assurance Program. Manage the quality assurance programs on one or more projects. Train, manage, assist, and hold accountable other project-specific qua...
Quality Assurance and Compliance Monitoring Specialist - Civil Division
Assist the Headof Regional Quality Assurance and Compliance Monitoring – Civil Division and local Quality Assurance and Compliance Monitoring Manager, if applicable, in supporting the Global framework for a centralized Safety, Quality Assurance and Compliance Monitoring system to enhance overall lev...
Quality Assurance Advisor Senior - Fraud
As a dedicated Quality Assurance Advisor Senior for Fraud, you will be responsible for developing, implementing, and maintaining quality assurance/control programs which ensure policies, processes, and procedures are driven consistently, align with internal objectives, and stay in sync with external...
Senior Lead Quality Assurance Engineer
Document test plans, test results, and compliance reports for auditing and regulatory compliance purposes. As an embedded QA Engineer within the RWD team, you will collaborate closely with members across various RWD teams to ensure that quality is deeply integrated into every stage of data journey. ...
Lead Analyst, Compliance Quality Assurance
You will be responsible for assisting the Manager, Compliance Quality Control and Assurance in overseeing the completion of quality reviews, contributing to the growth and enhancing the Compliance Quality program, working with cross-functional partners to implement changes driven by business needs, ...