Global Financial Crimes Automation & QC Manager
Bank of America ATM
Bank of America is seeking a seasoned regulatory data and compliance professional to lead financial crimes policies, risk reporting, and regulatory monitoring. You will collaborate with Front Line Units and Control Functions to ensure policies meet regulatory requirements and manage risk across the organization. The role requires 5+ years in regulatory or risk functions, plus 3-5 years as a Data Analyst in financial services. #J-18808-Ljbffr Bank of America
- ...common purpose to help make financial lives better through the power... ...policy, operational/fraud risk management requirements.... ...and maintenance of financial crimes owned policies and standards,... ...risk management reporting to Global Compliance & Operational Risk...FinancialWork at officeFlexible hoursShift workDay shift
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of... ...functions of external financial crimes activities across one or more lines... ...compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve...FinancialFull timeWork at officeShift workDay shift- ...execution of money laundering, economic sanctions, and fraud compliance programs. The role involves assisting Global Financial Crimes executives and managers with identifying and mitigating compliance and operational risks within the CORM framework. The position covers...Financial
- ...common purpose to help make financial lives better through the power... ...policy, operational/fraud risk management requirements. The GFC... ...emerging risks within financial crimes investigations, assessing and... ...risk management reporting to Global Compliance & Operational Risk...FinancialWork at officeShift workDay shift
- ...by a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more lines... ...risks and partners with Global Financial Crimes Investigations (GFCI) Management Supports the identification of...FinancialWork at officeFlexible hoursShift workDay shift
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of... ...functions of external financial crimes activities across one or more lines... ...compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve...FinancialWork at officeShift workDay shift- ...experienced AML investigations coach to support end-to-end financial crimes investigations across multiple lines of business. The role includes... ...SARs, support risk mitigation, and collaborate with GFCI Management and frontline units to strengthen investigative procedures....Financial
$55.1k - $109.1k
...can help shape the future of our industry. Job Description: Financial Crime QC Senior Analyst This role is responsible for performing advanced... ...quality control, retail banking, commercial banking, and/or global diversified financial services organizations. Knowledge of the...FinancialWork at officeLocal areaWorldwide$150k
...LevelDirectorJob Description & SummaryThe OpportunityAs a Tax Director - Global Information Reporting, you will play a pivotal role in guiding... ...focus on validating clients' adherence to tax laws, analyzing financial data, and assisting businesses in meeting their tax obligations...FinancialFull timeH1b- Deckers Brands seeks a Financial Analyst for Global Brand Finance supporting UGG and HOKA. You will bridge brand strategy, product decisions and financial discipline, partnering with cross-functional teams to improve planning, reporting and decision-making while learning...FinancialRemote job
- Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes risk management, policy development, and regulatory compliance. The role collaborates with Front Line Units and Control Functions to strengthen controls and improve investigative outcomes...Financial
- Bank of America is seeking an experienced AML Compliance Manager to lead financial crimes risk programs across the organization. You will collaborate with Front Line Units and Control Functions to ensure stringent regulatory compliance and robust controls. Responsibilities...Financial
$124k - $335k
...You will review and analyse financial data, prepare and file tax returns... ...OpportunityAs part of the Global Information Reporting team... ...clients' needs. As a Senior Manager you are expected to lead large... ...CRM systems- Proficiency in automation and digitization in professional...FinancialFull timeH1b- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines... ..., Global Markets, or Global Wealth and Investment Management. Responsibilities include completing investigations that meet...Financial
$53.51k - $88.29k
...Automation Quality Assurance Analyst IIIAt Capital Insurance Group we offer our employees... ...ProgramCompetitive compensation Base compensationSalary Management Spot BonusesAnnual Incentive/Profit... ...(401k and Roth + match)Health & Financial Wellness Wellness platform, tools, and...FinancialTemporary workWork at officeLocal areaWork from homeVisa sponsorship- ...Job Description Job Description Job Title: QA/QC Manager Job Description The QA/QC Manager leads quality assurance and quality control... ...to close on Sep 15, 2026. About Actalent Actalent is a global leader in engineering and sciences services and talent...Contract workTemporary workFor contractorsFor subcontractorWork at officeMonday to Friday
- A leading global packaging company in Phoenix, AZ is seeking a skilled Sr. Financial Analyst to prepare financial statements and conduct financial analysis. In this role, you will work closely with the accounting department to assist with budgeting, forecasting, and financial...Financial
- ...Job Description Job Description Job Title: QA/QC Manager Job Description The QA/QC Manager leads quality assurance and quality... ...anticipated to close on Sep 15, 2026. About Actalent Actalent is a global leader in engineering and sciences services and talent...Contract workTemporary workFor contractorsFor subcontractorWork at officeMonday to Friday
- Motion Recruitment Partners LLC in Phoenix, AZ is seeking an Oracle HCM professional for a full-time, hybrid role within a global financial services organization. You will work with Oracle HCM Cloud modules—Core HCM, Talent, Learning, and Recruiting—and help drive security...FinancialFull time
- ...Executive Director, Global Finance About the Company Esteemed life science company... ...entry, as well as leading the interim financial operations. This role demands a hands-on... ...influencing executive-level stakeholders and managing critical external relationships. Strong...FinancialInterim roleLocal area
- ...related field, along with 6+ years of relevant experience. The candidate must have Salesforce experience and ideally have worked in the financial industry. This position is contract-based with the opportunity to influence quality standards across technical teams. #J-18808-...FinancialContract work
$317.5k - $365k
...the world’s leading internet financial platform companies, building... ...foundation of a more open, global economy through digital assets... ...reducing friction through automation, scalable control frameworks... ...compliance operations, and risk management.Serve as a primary executive...FinancialWorldwideFlexible hours$144.25k - $256.25k
...growth strategies, delivering global capabilities and services in... ...the undisputed leader in financial and membership services for... ...teams, balancing effective risk management with GCS and U.S. Consumer... ...structured data, consuming APIs, automating recurring analysis, and...Financial- ...Sales About the Company Globally acclaimed corporate payments company Industry Financial Services Type Privately... ...FinTech Payments Risk Management Software Information Technology... ...Budget Optimization Automation Software Billing...FinancialRemote work
$50 - $75 per hour
Overview Global Payroll Analyst Needed For Fast-Paced Technology Company (Contract). This... ...organization. Responsibilities Managing the processing of multi-country payroll... ...Human Resources Industries Accounting, Financial Services, and Banking We’re unlocking community...FinancialContract workLocal areaRemote workFlexible hours$180k - $200k
...Up to 3% 401(k) matching and financial advisory servicesTeam and community... ...and forward-thinking Senior Manager or Director to join our... ...finance, technology, and process automation.This role focuses on guiding... ...finance transformation, global systems rationalization, and...FinancialFull timeWork at office- Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, investigations, EDD reviews, and quality control to ensure regulatory compliance. The role includes coaching and mentoring Analysts across the team with minimal travel...Financial
- Saxon Global is one of the fastest growing Inc 500 Companies in... ...industry verticals such as Financial Services, Retail, Telecom, Healthcare... ...the below areas - Project Management & Tracking - JIRA, Rally... ...& Deployment - Azure Test Automation - Selenium Team Collaboration...FinancialWork experience placement
- ...you will doLead the Southwest Region’s Global Facilities (GFS) practice. Primary focus... ...maintaining schedules, communicating and managing deadlines and establishing and performing... ...and business strategies.Present monthly financial information to leadership including...FinancialContract workWork at office
- A global manufacturing organization based in Phoenix seeks a Manufacturing Cost Accounting Manager to oversee cost analysis, standard costs, variance review, and financial reporting. The ideal candidate will have a strong background in cost accounting, leadership experience...Financial
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