Compliance Quality Assurance Analyst
hace 20 horas
This position provides support to the Compliance Quality Assurance team by assisting in the overall performance of the Quality Assurance Program in the Americas. Supports the department’s growth of ensuring operational compliance with regulatory obligations. Is responsible for identifying gaps and inefficiencies in policies and procedures within the compliance department. Will assess the impact of inefficiencies and provide recommendations to the Quality Assurance Manager to ensure gaps and inefficiencies are addressed promptly.- ResponsibilitiesYour main responsibilities will include, but will not be limited to:- Conduct quality assurance analysis over compliance department’s AML/BSA, OFAC, Sanctions, Consumer Protection, and Regulatory Affairs programs- Document business protocols, conduct review meetings, test supporting documentation, and reportoverall assessment of program effectiveness and efficiency- Proactively work through deficiencies or gaps that arise during quality assurance analysis with theprocess owners and effectively communicate major issues or concerns directly to the QualityAssurance Manager- Analyze and consolidate quality assurance results into period based reports for compliancemanagement- Maintain oversight of remediation plans and, if needed, project manage high priority remediationefforts- Responsible for maintaining quality assurance remediation log and project management ofremediation efforts- Qualifications- BA/BS Degree (or High School Diploma with minimum one year experience in AML/BSA compliance oroperational auditing);- Basic knowledge of testing and quality assurance standards, processes and techniques;- Strong written and oral communication skills;- Fluency in English and Spanish;- Flexibility and ability to manage multiple tasks with varying priority and deadlines;- Excellent organization, time management skills, attention to detail, and ability to meetdeadlines/commitments;- Experience in Project Management, preferred; and- Proficient in MS Access, Excel, Word, and Outlook.
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Analyst, Quality Assurance
hace 4 días
Edo. de México Bombardier A tiempo completoWhen applicable, Bombardier promotes flexible and hybrid work policies. **Why join us?**: Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets and specialized mission platforms. Bombardier has been successful in setting the highest standards because we are a people-centric...
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Analyst, Quality Assurance
hace 3 días
Edo. de México Bombardier A tiempo completoWhen applicable, Bombardier promotes flexible and hybrid work policies.**Why join us?**:Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets and specialized mission platforms. Bombardier has been successful in setting the highest standards because we are a people-centric...
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Analyst - Compliance Quality Assurance
hace 3 días
Ciudad de México American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values a nd Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
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Analyst - Compliance Quality Assurance
hace 4 días
Ciudad de México American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values a nd Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
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Analyst, Quality Assurance
hace 2 semanas
Edo. de México Bombardier A tiempo completo**In your role, you will**: - As a member of the Auditors team, the Corrective Action Focal/Auditor will be involved in the following Quality Assurance activities: - Support Kick-Off meeting of audit results and follow up on corrective actions; - Assess the adherence, efficiency, process ownership risk and quality management system process; - Carefully...
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Quality Assurance Consultant
hace 2 semanas
Ciudad de México PharmEng Technology A tiempo completoJoin to apply for the Quality Assurance Consultant role at PharmEng Technology Join to apply for the Quality Assurance Consultant role at PharmEng Technology Get AI-powered advice on this job and more exclusive features. About The Job Quality Assurance ConsultantJob Summary: The Quality Assurance Consultant is responsible for the implementation, maintenance,...
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Quality Assurance Analyst
hace 20 horas
Ciudad de México Galileo Financial Technologies - Mexico A tiempo completo**Employee Applicant Privacy Notice****Who we are**:- The Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations. The QA Analyst serves as a Subject Matter Expert and will proactively support SoFi Technologies' and it's subsidiary's Loan and Banking Operation divisions in its QA...
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Software Quality Assurance Analyst
hace 4 días
Ciudad de México NTT DATA A tiempo completo**Req ID**: 323428 We are currently seeking a Software Quality Assurance Analyst to join our team in Ciudad de México, México (MX-MEX), Mexico (MX). 1-2 years of QA testing experience (Functional/Manual/Web/Mobile,Regression/E2E/UAT Support). Agile methodologies (i.e Scrum, Kanban, etc.). Basic knoweldge on Jira and MS Azure. Experience on E2E systems...
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Analyst, Quality Assurance
hace 1 semana
Edo. de México Bombardier A tiempo completoWhen applicable, Bombardier promotes flexible and hybrid work policies.**Why join us?**:Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets and specialized mission platforms. Bombardier has been successful in setting the highest standards because we are a people-centric...
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Analyst, Quality Assurance
hace 3 semanas
Edo. de México Bombardier A tiempo completoWhen applicable, Bombardier promotes flexible and hybrid work policies.**Why join us?**:At Bombardier, we design, build and maintain the world’s peak-performing aircraft for the world’s most discerning people and businesses, governments and militaries. We have been successful in setting the highest standards by putting our people at the heart of it all,...
