Senior Compliance Associate - Quality Assurance
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
Assurance Senior Associate - Non-Profit
We are seeking a Senior Associate to join the Non-Profit Assurancepractice, able to sit in a number of our offices. In the EisnerAmper AssuranceGroup, we're transforming the traditional reputation of auditing. Acting as a trusted third party to our clients, we provide solutions that create assurance...
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 ...
Environmental Senior Consultant - Air Quality (associate Level)
ERM is seeking a motivated Air Quality Senior Consultant to join our consulting team in Texas. ERM's Air Quality technical community pursues and wins highly innovative engagements for the most interesting clients, providing the full breadth of air quality and climate change services. In North Americ...
Sr Associate Quality Assurance
Oversee quality assurance processes for all products, working closely with staff to define the optimal solution for each issue that may arise and implement in-house quality procedures, standards and specifications. ...
Wealth Management, Marcus by Goldman Sachs, Fraud & Disputes Quality Assurance - Senior Analyst - Richardson, TX
Join our dynamic Controls Assurance and Analytics team at Marcus by Goldman Sachs as a Senior Fraud & Disputes Quality Assurance Analyst. Play a pivotal role in exercising overseeing the quality assurance of dispute resolution and Reg E compliance processes within the Consumer Banking division at Ma...
Senior Associate, Third Party Compliance
KPMG is currently seeking a Senior Associate, Third Party Compliance to join our Compliance organization. Senior Associate, Third Party Compliance. Review services to be rendered by entities and individuals to determine type of services to be provided and the relevant compliance requirements. Liaise...
Senior Quality Assurance Engineer
Senior Quality Assurance Engineer. The Senior Quality Assurance Engineer will work with their team and across teams to design and implement testing procedures and processes including development of testing strategies and creation and execution of test plans, test cases, and documentation. Quality As...
Compliance-Monitoring/Testing Senior Officer-Associate
As a Compliance, Conduct and Operational Risk (CCOR) Branch Examination Associate within our global/regional Compliance teams, you will be expected to form effective partnerships with various Line of Business (LOB) units. As part of Risk Management and Compliance, you are at the center of keeping JP...
Assurance – Senior Audit Associate (Software & Technology)
Job Title: Assurance – Senior Audit Associate (Software & Technology). Senior Audit Associate (Software & Technology). About Controlling and Finance Assurance (CF A):. Independently drive assurance objectives, define and align conclusions, and recommend improvements to influence organization...
Assurance – Senior Audit Associate (Software & Technology)
Job Title: Assurance – Senior Audit Associate (Software & Technology). Senior Audit Associate (Software & Technology). About Controlling and Finance Assurance (CF A):. Independently drive assurance objectives, define and align conclusions, and recommend improvements to influence organizational chang...