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Compliance related QA/QC (Unclaimed Property & OFAC) Assist in the development and lead in the execution of a quality assurance/quality control program for financial compliance related programs such as OFAC and the Unclaimed Property process.
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Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes.
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Job Description As a Model Validation / Quality Assurance Analyst, you will partner with a group of software developers and product owners who implement probabilistic algorithms for modeling insurance application from catastrophic events, while consulting with them to identify areas for validation, with an emphasis on developing creative approaches to expand test coverage.
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Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 3+ years of quantitative role (engineering, process re-engineering, quality assurance) experience.
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Bachelor's degree in engineering, statistics or business, or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience. Amazon seeks a Sr. Financial Analyst to be a key member of our Lab Finance team.
$56,900 - $128,800 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Bachelor's degree in engineering, statistics or business, or Bachelor's degree and 3+ years of quantitative role (engineering, process re-engineering, quality assurance) experience. This role will drive strategic initiatives to improve the quality and timelines of business insights provided to AWS and Amazon leadership, including ongoing efforts around existing process improvements.
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Performs as both a business analyst and quality assurance analyst. As a Sr. Financial Systems Analyst , you will be responsible for the review, analysis, and testing of existing and/or new application development to ensure programming code and data integrity, providing issue resolution as needed.
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Collaboration for Quality Assurance: Engage closely with both Financial and Software Engineering teams to guarantee the quality of the product and ensure its delivery adheres to the set timeline.
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About This Role Assist with development of hourly budgets or Alternative Fee Arrangements for legal matters in collaboration with Partners / matter team to meet client requests; budgets to be based on matter scope and staffing assumptions, as well as phases of engagement; provide quality assurance in the budget process.
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Working collaboratively with the Outpatient Services Finance Director, this position manages all aspects of outpatient services data and performs capture of data, design, quality assurance, integrity, and statistical analysis, modeling to include pro-forma and break-even, etc.
$76,160 - $111,152 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of quality assurance procedures to ensure data integrity and timeliness of the data. The Systems Integrator supports the Security and Operations Group, assisting with the establishment of the office-level portfolio and Strategic Planning/Financial Analytics.
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Performs quality assurance function of financial data and statistical information. Remain current with and progressively learns industry trends, analytical techniques, and appropriate financial systems necessary to complete essential job functions.
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Performs independent quality assurance reviews of program performance and deliverables to ensure that contractual obligations are met. Responsibility for on-site quality control, review and approval of working papers and findings and adherence to applicable standards, laws, policy, and regulations.
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The Financial Systems Analyst (FSA) is responsible for the analysis of System economic, financial and structure data; the development of requirements for automated collection and analysis tools; and the implementation of those tools; and the testing and quality assurance techniques associated with system development.
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One year of experience required in one or more of the following areas: data warehousing, data modeling, quality assurance, software product customer support, e-business application development, or financial analysis.
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quality assurance jobs Title: financial analyst
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