manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
manner by providing insights through ongoing qualityassurance reviews. What you’ll be doing: Assist in developing and executing a risk-based QualityAssurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate … in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. Help create QA checklists, instructions, and workpaper templates. Lead the execution … of QA reviews and inspect the quality of work performed by team members. Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. Maintain a central repository containing the results of QA reviews and track recommended corrective actions. Assist in creating More ❯
p strong br What you’ll be doing:/strong/p ul li Assist in developing and executing a risk-based QualityAssurance ( QA ) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams./… li li Participate in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach./li li Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues./li li Help create QA checklists, instructions, and workpaper templates./li li Lead the execution of QA reviews and inspect the quality of work performed by team members./li li Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders./li li Maintain More ❯
p strong br What you’ll be doing:/strong/p ul li Assist in developing and executing a risk-based QualityAssurance ( QA ) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams./… li li Participate in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach./li li Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues./li li Help create QA checklists, instructions, and workpaper templates./li li Lead the execution of QA reviews and inspect the quality of work performed by team members./li li Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders./li li Maintain More ❯
p strong br What you’ll be doing:/strong/p ul li Assist in developing and executing a risk-based QualityAssurance ( QA ) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams./… li li Participate in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach./li li Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues./li li Help create QA checklists, instructions, and workpaper templates./li li Lead the execution of QA reviews and inspect the quality of work performed by team members./li li Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders./li li Maintain More ❯
p strong br What you’ll be doing:/strong/p ul li Assist in developing and executing a risk-based QualityAssurance ( QA ) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams./… li li Participate in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach./li li Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues./li li Help create QA checklists, instructions, and workpaper templates./li li Lead the execution of QA reviews and inspect the quality of work performed by team members./li li Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders./li li Maintain More ❯
p strong br What you’ll be doing:/strong/p ul li Assist in developing and executing a risk-based QualityAssurance ( QA ) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams./… li li Participate in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach./li li Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues./li li Help create QA checklists, instructions, and workpaper templates./li li Lead the execution of QA reviews and inspect the quality of work performed by team members./li li Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders./li li Maintain More ❯
Aufgaben Profil Wir bieten We are the leading provider of software in the healthcare sector. With our vision 'No one should suffer or die just because some medical information is missing' , we want to create a culture that makes a More ❯