Current jobs related to Vice President, Sanctions Operations Quality Assurance Lead - Pittsburgh - BNY
-
Pittsburgh, United States BNY Full timeVice President, Sanctions Operations Quality Assurance Lead at BNY summary: The Vice President of Sanctions Operations Quality Assurance Lead oversees quality assurance teams in a major financial services firm, ensuring compliance with operational standards and addressing QA errors. This role involves leading teams, conducting root cause analysis, and...
-
Pittsburgh, United States BNY Full timeVice President, Sanctions Operations Quality Assurance Lead at BNY summary: The Vice President, Sanctions Operations Quality Assurance Lead at BNY oversees a high-performing QA team responsible for monitoring and improving sanctions operations. This role includes leading QA functions, addressing QA errors collaboratively with management, and implementing...
-
Pittsburgh, United States BNY Full timeVice President, Sanctions Operations Quality Assurance Lead at BNY summary: The Vice President of Sanctions Operations Quality Assurance Lead oversees quality assurance teams in a major financial services firm, ensuring compliance with operational standards and addressing QA errors. This role involves leading teams, conducting root cause analysis, and...
-
Pittsburgh, PA, United States BNY Full timeVICE PRESIDENT, SANCTIONS OPERATIONS QUALITY ASSURANCE LEAD As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that...
-
Pittsburgh, United States BNY Full timeVICE PRESIDENT, SANCTIONS OPERATIONS QUALITY ASSURANCE LEADAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...
-
Pittsburgh, United States BNY Full timeVICE PRESIDENT, SANCTIONS OPERATIONS QUALITY ASSURANCE LEAD At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...
-
Pittsburgh, PA, United States BNY Full timeVICE PRESIDENT, SANCTIONS OPERATIONS QUALITY ASSURANCE LEAD At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...
-
Senior Vice President
1 week ago
Pittsburgh, United States BNY Full timeSenior Vice President - Transactional Sanctions Screening Head At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...
-
Pittsburgh, United States BNY Full timeSenior Vice President – Transactional Sanctions Screening Head At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective...
-
Pittsburgh, United States BNY Full timeSenior Vice President – Transactional Sanctions Screening HeadAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...
-
Senior Vice President
2 weeks ago
Pittsburgh, United States BNY Full timeJob DescriptionSenior Vice President – Transactional Sanctions Screening Head At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of...
-
Pittsburgh, United States BNY Full timeSenior Associate, Quality Assurance and Control Testing Team Lead - Sanctions and Financial Crimes at BNY summary: The Senior Associate, Quality Assurance and Control Testing Team Lead for Sanctions and Financial Crimes at BNY leads a team of QA analysts to ensure compliance with quality standards and regulatory requirements. This role involves conducting...
-
Pittsburgh, United States BNY Full timeSenior Associate, Quality Assurance and Control Testing Team Lead - Sanctions and Financial Crimes at BNY summary: The Senior Associate, Quality Assurance and Control Testing Team Lead for Sanctions and Financial Crimes at BNY leads a team of QA analysts to ensure compliance with quality standards and regulatory requirements. This role involves...
-
Pittsburgh, United States BNY Full timeSenior Associate, Quality Assurance and Control Testing Team Lead - Sanctions and Financial Crimes at BNY summary: As a Senior Associate leading the Quality Assurance and Control Testing Team at BNY, I oversee QA analysts in the Sanctions and Financial Crimes division. My role involves ensuring compliance with business requirements, conducting detailed...
-
Quality Assurance and Control Testing Analyst
4 weeks ago
Pittsburgh, United States BNY Full timeQuality Assurance and Control Testing Analyst - Sanctions and Financial Crimes at BNY summary: As a Quality Assurance and Control Testing Analyst specializing in Sanctions and Financial Crimes at BNY, you will conduct QA reviews of sanctions operations and document any defects found in the review process. You will ensure compliance with policies and...
-
Quality Assurance and Control Testing Analyst
4 weeks ago
Pittsburgh, United States BNY Full timeQuality Assurance and Control Testing Analyst - Sanctions and Financial Crimes at BNY summary: As a Quality Assurance and Control Testing Analyst specializing in sanctions and financial crimes, you will conduct comprehensive QA reviews of alert dispositions and document any discrepancies identified during the review process. The role plays a crucial part in...
-
Quality Assurance and Control Testing Analyst
4 weeks ago
Pittsburgh, United States BNY Full timeQuality Assurance and Control Testing Analyst - Sanctions and Financial Crimes at BNY summary: As a Quality Assurance and Control Testing Analyst specializing in sanctions and financial crimes, you will conduct comprehensive QA reviews of alert dispositions and document any discrepancies identified during the review process. The role plays a crucial part...
-
Pittsburgh, United States BNY Full timeAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...
-
Pittsburgh, United States BNY Full timeAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...
-
Vice President, Client Processing I
2 weeks ago
Pittsburgh, United States BNY Full timeVICE PRESIDENT, CLIENT PROCESSING I - OPERATIONS PROJECT LEAD At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...
Vice President, Sanctions Operations Quality Assurance Lead
4 weeks ago
VICE PRESIDENT, SANCTIONS OPERATIONS QUALITY ASSURANCE LEAD
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of Sanctions Operations Quality Assurance Lead to join our Global Payments and Treasury Services Operations team. This role is located in Pittsburgh, PA, and will work a Hybrid schedule (3 days per week in-office required).
In this role, you’ll make an impact in the following ways:
Lead and manage screening alert teams composed of QA team leads and QA analysts by providing leadership, guidance, and support, ensuring their professional development and growth.
Foster a collaborative and high-performing team environment, promoting effective communication and knowledge sharing.
Oversee staffing and resource allocation by conducting ongoing capacity planning to meet operational needs and optimize team performance.
Collaborate with Sanctions Operations managers to address identified QA errors and execute remediation activities
Coordinate and execute remediation activities in collaboration with Sanctions Operations managers to resolve identified issues effectively.
Ensure timely and effective resolution of QA errors, minimizing impact on operations and maintaining quality standards.
Utilize QA data to identify alert review process issues and conduct root cause analysis for remediation
Collaborate with Sanctions Operations managers to conduct root cause analysis to identify underlying causes of process issues.
Collaborate closely with Core Processor teams to understand and address QA findings.
Develop and implement remediation plans to address identified issues, improving the efficiency and effectiveness of the alert review process.
Oversee the QA function to ensure compliance with defined deadlines, quality standards, and QA policies and procedures.
Implement quality control measures to monitor and assess the effectiveness of the QA process.
Identify opportunities for process improvements and implement best practices to enhance the overall QA function.
Oversee new hire, yearly, and ad-hoc QA training
Function as the final decision-maker in cases of disagreement between QA Analysts and QA Team Leads regarding the disposition of QA reviews.
Present to Bank senior leadership on the state of the QA function.
To be successful in this role, we’re seeking the following:
Bachelors degree or the equivalent combination of education and experience is required.
5-7 years of total work experience preferred with 0-1 years management experience preferred.
Financial crime-related alert review and team lead experience highly preferred
Proven experience in effective communication with upper management, delivering clear and concise reports on activities, findings, and progress.
Ability to manage high-stress feedback from stakeholders, maintaining composure and professionalism while addressing concerns and implementing necessary corrective actions.
Demonstrated capacity to prioritize and promptly respond to urgent business needs, ensuring minimal disruption to operations and upholding quality standards.
Effective communication skills both verbal and non-verbal to interact with vendors and internal stakeholders
Ability to work across organizational lines and proactively problem solve with stakeholders at all levels of the organization
Strong analytical, problem-solving, organizational and time management skills
Project management experience with proven ability to oversee multiple team members simultaneously
Excellent written, verbal, and presentation skills
Proficiency using vendor management and risk management software or tools
Proven decision making ability
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
