Pathward, National Association seeks a Vice President, Financial Crimes Independent Testing and Quality Assurance to lead the enterprise QA program across BSA/AML, Sanctions, Fraud and related activities. The role provides strategic leadership, independent oversight, and governance for testing and QA.
You will supervise the QA team, coordinate with 1LoD/2LoD, and develop risk-based testing plans to ensure comprehensive coverage of CDD/KYC, SARs, sanctions, and related controls while reporting to
#J-18808-LjbffrVP, Financial Crimes QA & Independent Testing in charlotte at Unknown Company
This position is listed as full time and onsite.