A company is looking for an AML Quality Control, Senior Analyst (Enhanced Due Diligence).Key ResponsibilitiesConduct reviews of AML alert and case investigations, ensuring proper documentation and dispositionsEvaluate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) data for accuracy in customer profilesPrepare reports for management and provide training and feedback to CIU analystsRequired Qualifications and EducationBachelor's Degree in a related disciplineA minimum of three years of experience in Compliance and / or the financial services industryCAMS Certification upon hire, or ability to obtain within six months of hire dateAdvanced knowledge of AML regulations and compliance practicesExperience in analyzing activity documentation and identifying irregular transactions
Senior AML Quality Control Analyst
A company is looking for an AML Quality Control, Senior Analyst (Enhanced Due Diligence). ...
Senior Financial Controls and Reporting Analyst
The Senior Financial Controls and Reporting Analyst drives an effective and efficient financial accounting/reporting function supported by a strong internal controls environment that ensures the accuracy of Franciscan’s financial statements. Independently work with business process owners to standar...
Senior CRE Quality Assurance Analyst
A company is looking for a Senior CRE Quality Assurance Analyst to perform internal audits of commercial real estate loan portfolios. ...
Senior Specialist, Quality Control Chemist II
Quality develops and implements quality policies, procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Control is responsible for the analysis or inspection of materials, components, products or processes for compliance with specifica...
Senior Data Quality Analyst
A company is looking for a Senior Data Quality Analyst to ensure continuous improvement of data quality and support government health programs. ...
Engineer, Quality I
Quality improvements pertaining to product quality, service quality, and the quality system in general, are the typical objectives to be met in keeping with the company philosophy of continuous improvement and Southwire’s “Culture of Zero”. This person is responsible for directing the day-to-day act...
Security and Compliance Manager
A company is looking for a Manager, Security and Compliance. ...
Associate Business Analyst
The Associate Business Analyst will work closely with the Director of Product Innovation and Marketing to analyze business processes and problems, identify areas for improvement, and develop strategies to enhance efficiency and productivity. We are seeking a skilled and detail-oriented Associate Bus...
Vendor Compliance Analyst
Additional experience in compliance, supply chain, project management, process improvement, and business analytics is preferred. We collect and use those categories of Personal Information about you for human resources and other business management purposes, including identifying and evaluating you ...
Senior ERP Business Analyst
Relate Search has partnered with an automotive manufacturing company in their search for a Senior ERP Business Analyst. The Senior ERP Business Analyst will also lead ERP-related projects, manage partner relationships, and ensure system upgrades and customizations are completed effectively. This rol...