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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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Responsible for overseeing QC/QA activities of a team of assessors focused on applying quality management disciplines to validate adherence to all applicable AML processes executed by horizontal lines of business.
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The Third Party Self Assurance team is a centralized function responsible for a standardized self-assurance program (e.g. Quality Assurance and Monitoring) focusing on Third Party Supplier Management and Primary Business Liaison execution of the Third Party Program requirements.
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2 or more years in one or more of the following areas: Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control experience.
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Utilizing their SME and business analytics skills to review data sets and various regulatory reports, performing quality assurance and ensuring completeness. Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.
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ROLE RESPONSIBILITIES Responsible for the solicitation, documentation, and acquisition of sign-off on business requirements from all finance functions including technical accounting, treasury, tax, investments, and financial accounting, specifically focused on the collections and disbursements module (CD.) Serve as the primary liaison with the SAP development, configuration, and quality assurance teams for the implementation and IT testing of the approved design.
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Notifies key stakeholders of trends and concerns in order to ensure timely response to quality issues. Learn more about this role Sr Business Controls Specialist GCAOO QC/QA Testing Manager.
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Beacon Hill Technologies covers a broad spectrum of IT positions, including Project Management and Business Analysis, Programming/Development, Database, Infrastructure, Quality Assurance, Production/Support and ERP roles.
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This team also provides Quality Assurance work in support of regulatory changes regarding Capital and Liquidity. The Operational Risk and Control Oversight (ORCO) Treasury Business Controls team is part of the CFO ORCO team within the Global Financial Control group.
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Commercial Banking and Lending Regulatory Reporting Quality Assurance (QA) Transactional Testing Program. 7 plus years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
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Works with the Business Software Services Manager to review, correct course, and provide quality assurance for projects. CLA is currently seeking a Business Software Director - Sage Intacct to join our growing CLA Digital Team. This role is a leader in developing and managing staff, business plans, and fiscal budgets.
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Sr Systems Analysts also serve as the primary point for requirements and systems documentation and also assist Quality Assurance teams and Production Support teams in describing and documenting correct systems behavior.
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