... Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta ... assigned AML QA reviews. Independently executes assigned QA review and demonstrates sound project ...

... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford ... processes and controls across the Company in support of the Company’s Risk Framework and business strategies ...

... Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Dallas, Texas; Plano ... , communication and project management skills are required **Primary Responsibilities Include ...

... management principles/controls, broad based business practices, and Change Execution activities/processes ... assurance programs Certified Internal Auditor (CIA), Project Management Professional (PMP), SAFe ...

... assurance testing of RCSA/ECRA/EFCC controls based on the BLQA plan, and to ensure compliance with U.S. Bank ... /ECRA/EFCC controls to determine whether they adequately mitigate the related risk(s). Identify gaps in ...

... Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight ... position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight ...

... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New ... and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns ...