Corporate/Attorney/In House/Columbus, Ohio Counsel Jobs in Ohio - 92836 | Submit Resume | General Counsel Consulting
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Melinda Burrows
Deputy General Counsel
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Energy Service Company
LLC
 

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Corporate/Attorney/In House/Columbus, Ohio
Refer job# CPTI92836
 
Asset Management Oversight & Control- LATAM AML/KYC Quality Assurance Analysis - Associate The candidate will be responsible for oversight and examination of operational and quality control processes including review and advisory consultation on scope, sampling, testing, reporting and effectiveness of controls and corrective actions, re-performance of quality tests conducted by the lines of business for validation purposes and the performance of independent testing, establish sound relationships that facilitate constructive problem solving and innovative solutions with lines of business, partner with lines of business and business quality control groups to solicit information and mitigate risk, provide advisory oversight on, in-house quality and other control functions including program content, scope of populations to be sampled, metric definitions, sampling methodology, test questions, risk ratings, report formats, corrective actions and data management, enhance operational effectiveness while maintaining favorable partner satisfaction ratings, analyze data and reports to derive performance improvement opportunities, isolate root causes, and collaborate on viable solutions to drive variation out of operational processes, accessing systems, platforms, applications and data repositories in multiple lines of business, responding to escalated issues, rapidly changing priorities and adverse performance andrespond to executive management requests for Ad hoc analysis and reporting. The candidate should have Bachelor s degree or JD, with 2 to 3 years experience in AML space such as KYC, investigations, and/or testing.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

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