Jobs
>
Dallas

    Quality Assurance Manager - Dallas, United States - Bank of America

    Bank of America
    Bank of America Dallas, United States

    1 week ago

    Bank of America background
    Full time
    Description

    Description

    :
    This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships. Job expectations include fostering an inclusive work environment, and mentoring team members.

    Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the Company in support of the Company's Risk Framework and business strategies. The mission of CACR is to support the Company's risk governance framework effectively and efficiently by determining whether controlling processes and controls over strategic, credit, market, liquidity, operational, compliance, and reputational risks are adequately designed and functioning effectively.

  • The Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and procedures, as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to:
  • Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data quality, data flows and a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital markets, etc.
  • Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)
  • Assess the execution of the annual BSA audit work as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.Executes quality assurance reviews of core audit activities i.e. audits, issues validation, audit plan documentation and coverage, and other special projects, using predefined attributes and challenge questions, relevant for the review type and in accordance with the QA strategy.Uses sound analytical skills and possesses product, business and technical expertise to execute assigned AML QA reviews.Independently executes assigned QA review and demonstrates sound project management skills.Exercises critical thinking and judgment to effectively challenge and influence audit partners.Should be able to identify trends and act as a catalyst for improving the audit processes and practices.Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk and demonstrates QA and AML knowledge.Works with team and shares challenges and learnings from QA review, and also provides inputs for automation and simplification.
  • Effective influence skills in communicating findings. This individual must be an articulate and effective communicator, both verbally and in writing.
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
  • Exercises intellectual curiosity and judgment to effectively influence and challenge management to improve the control environment and drive continuous improvements on audit
  • Maintains business partner relationships, primarily within Audit, to develop business knowledge
  • Exercises sound knowledge of product, business, and technical expertise to effectively challenge audit to improve the quality of work

    • Responsibilities:

  • Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and drafting audit reports leveraging automation and innovative methods in a timely and high quality manner
  • Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely manner and conforms with quality standards, audit policies, and procedures
  • Assesses impacts to business processes, controls, and strategies to provide recommendations on severity ratings and escalate broad themes or trends accordingly based on existing business knowledge
  • Exercises intellectual curiosity and judgment to effectively influence and challenge management to improve the control environment and drive continuous improvements on audit
  • Oversees a team of associates and provides day-to-day mentoring and guidance and fosters an inclusive work environment
  • Maintains business partner relationships, primarily with line management, to develop business knowledge
  • Exercises sound knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment

    • Required Skills:

    Bachelor's Degree

    Certified Anti-Money Laundering Specialist (CAMS)

    Minimum 5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.

    Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination.

    Minimum 2 years of experience leading audits and performing in the role of auditor-in-charge.

    Analytical Thinking

    Internal Audit Review

    Issue Management

    Risk Management

    Business Acumen

    Coaching

    Project Management

    Relationship Building

    Written Communications

    Attention to Detail

    Critical Thinking

    Technical Documentation

    Desired Skills:

    Master's Degree in Auditing, Master's Degree in Accounting, Master's Degree in Finance, or Master of Business Administration

    Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)

    Minimum Education Requirement: Bachelor's Degree

    Shift:

    1st shift (United States of America)

    Hours Per Week:

    40
  • Moss Adams LLP

    Assurance Manager

    1 week ago

    Moss Adams LLP Dallas, United States

    Job Description - Assurance Manager · Assurance Manager · ( · Job Number: · 26743 · ) · Employee Status · Employee Status · : · Regular · Schedule · : · Full Time · Primary Location · : · Dallas, TX · Description · At Moss Adams, we champion authenticity. For us, th ...

  • Moss Adams LLP

    Assurance Manager

    20 hours ago

    Moss Adams LLP Dallas, United States

    Job Description - Assurance Manager Assurance Manager · ( · Job Number: · 26743 · )Employee Status · Employee Status · : · Regular · Schedule · : · Full Time · Primary Location · : · Dallas, TXDescriptionAt Moss Adams, we champion authenticity. For us, that means fos ...

  • RightWorks Inc

    DW Assurance Manager

    1 week ago

    RightWorks Inc Dallas, United States

    Assurance Manager ($100k - $155k) · We are seeking an experienced Assurance Manager to join our team. The successful candidate will be responsible for leading and managing our assurance services, including financial statement audits, internal control reviews, and other related e ...

  • RightWorks Inc

    DW Assurance Manager

    1 week ago

    RightWorks Inc Dallas, United States

    Assurance Manager ($100k - $155k) · We are seeking an experienced Assurance Manager to join our team. The successful candidate will be responsible for leading and managing our assurance services, including financial statement audits, internal control reviews, and other related e ...

  • TalentZok Company

    Quality Assurance Manager

    1 week ago

    TalentZok Company Dallas, United States

    Job DescriptionJob Description · Quality Assurance Manager- TalentZok · OVERVIEW · Are you looking for a new career opportunity with an exciting company? Then we've got the right team for you In this role, you're responsible for the duties listed below. · Immediate opening fo ...

  • Bonadio Group, The

    Manager Accountant, Assurance

    1 week ago

    Bonadio Group, The Dallas, United States

    Overview: · We have tremendous opportunities for Manager Accountants to play a key role on our Assurance team. We have openings for candidates residing in and around the Dallas, Texas area As a highly valued member of our Firm, you will work closely with the assurance team to pr ...

  • BlueTriton Brands

    Quality Assurance Manager

    1 week ago

    BlueTriton Brands Dallas, United States

    BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to other qualit ...

  • BlueTriton

    Quality Assurance Manager

    1 week ago

    BlueTriton Dallas, United States

    BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to other qualit ...

  • BlueTriton

    Quality Assurance Manager

    1 week ago

    BlueTriton Dallas, United States

    BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to other qualit ...

  • BlueTriton

    Quality Assurance Manager

    1 week ago

    BlueTriton Dallas, United States

    BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to other qualit ...

  • BlueTriton Brands

    Quality Assurance Manager

    1 week ago

    BlueTriton Brands Dallas, United States

    BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to other qualit ...

  • Cornerstone Building Brands

    Quality Assurance Manager/Lead

    5 days ago

    Cornerstone Building Brands Dallas, United States

    Job pays $25-$28hr · Please apply here: · Company Description · Cornerstone Building Brands is the largest manufacturer of exterior building products in North America. With an extensive portfolio and a strong presence across residential and commercial markets, we are dedicated t ...

  • Selene Finance

    Manager - Quality Assurance Automation

    1 week ago

    Selene Finance Dallas, United States

    Manager - Quality Assurance Automation page is loaded · Manager - Quality Assurance Automation · Apply · locations · Dallas, TX · time type · Full time · posted on · Posted 3 Days Ago · job requisition id · JR110459 · Selene Holdings is a multiple-lines business financ ...

  • Ring Concierge

    Quality Assurance Manager, Fine Jewelry

    5 days ago

    Ring Concierge Dallas, United States

    About the Role · Ring Concierge is a rapidly growing, female-founded fine jewelry company, specializing in custom engagement rings and fine jewelry. We are seeking a Quality Assurance Manager to join our team The ideal candidate should have a passion for product and craftsmansh ...

  • Ring Concierge

    Quality Assurance Manager, Fine Jewelry

    1 week ago

    Ring Concierge Dallas, United States

    About the Role Ring Concierge is a rapidly growing, female-founded fine jewelry company, specializing in custom engagement rings and fine jewelry. We are seeking a Quality Assurance Manager to join our team The ideal candidate should have a passion for product and craftsmanship. ...

  • C.H. Robinson

    Inventory Control and Quality Assurance Manager

    2 weeks ago

    C.H. Robinson Dallas, United States

    C.H. Robinson is seeking a Manager Inventory Control and Quality Assurance (ICQA) to revolutionize warehouse operations. This is not your typical role - it's a chance to lead innovation. Collaborating closely with the General Manager, you'll be instrumental in achieving Six Sigma ...

  • C.H. Robinson

    Inventory Control and Quality Assurance Manager

    2 weeks ago

    C.H. Robinson Dallas, United States

    C.H. Robinson is seeking a Manager Inventory Control and Quality Assurance (ICQA) to revolutionize warehouse operations. This is not your typical role · its a chance to lead innovation. Collaborating closely with the General Manager, you'll be instrumental in achieving Six Sigma ...

  • The CAZA Collective

    Production/Quality Assurance Manager, Fine Jewelry

    4 hours ago

    The CAZA Collective Dallas, United States

    ABOUT THE ROLE · Our client is a rapidly growing, female-founded fine jewelry company, specializing in custom engagement rings and fine jewelry. They are seeking a Quality Assurance Manager, Fine Jewelry to join their team The ideal candidate should have a passion for product an ...

  • The Caza Collective, LLC

    Production/Quality Assurance Manager, Fine Jewelry

    1 day ago

    The Caza Collective, LLC Dallas, United States

    ABOUT THE ROLE · Our client is a rapidly growing, female-founded fine jewelry company, specializing in custom engagement rings and fine jewelry. They are seeking a Quality Assurance Manager, Fine Jewelry to join their team The ideal candidate should have a passion for product and ...

  • CBN

    Remote Contact Center Manager of Quality Assurance

    1 day ago

    CBN Dallas, United States

    The 700 Club Prayer CenterThe Christian Broadcasting Network (CBN) is seeking a Manager of Quality Assurance for a 24/7 contact center that serves inbound, outbound, digital, and email channels through teams that are on-site, remote, and international. Will develop, implement, an ...