Bank of America in Belfast is seeking a Global Financial Crimes Specialist – Quality Control to support money laundering and fraud compliance activities. You will execute QC tests, review investigations, and contribute to risk management reporting and policy updates.
You will partner with Global Financial Crimes executives and managers to mitigate compliance and operational risks, ensuring timely remediation and alignment with enterprise standards.
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City of Westminster
Our London office is based just a stone's throw from the magnificent St. Here you'll find modern workspaces and a state-of-the-art auditorium space.
Glasgow
ConSol Partners is seeking an AVP Quality Control Analyst for an initial contract in Glasgow.
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