- SMBC (Jersey City, NJ)
- …and performing quality control checks, the KYC Production & Quality Control Associate may be asked to assist with specialized projects, queue ... Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In addition… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... of team leader or individual contributor. Reporting to the KYC Associate or KYC VP,...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... in the firm on model-related issues and write high quality technical reports. + Deep understanding of standard statistical...models in Python, R, or equivalent. + Risk- and control -oriented mindset: ability to ask incisive questions, assess the… more
- JPMorgan Chase (Charlotte, NC)
- …Financial Crimes Compliance, and the enterprise-wide control program teams to ensure quality and accuracy of the KYC profile. Your role will involve ... Management Team, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues,...to sustain improvements as they are made. As a KYC Quality Assurance Tester within the … more
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. Our Associate , Institutional Portfolio Group will have direct responsibility for a portfolio of ... clients, ranging from banks and insurance firms to investors. The successful Associate will oversee a portfolio of institutional clients across the industry sectors… more
- KeyBank (Cleveland, OH)
- …KeyBank's footprint the position can be remote.** **Job Summary** The Associate , Portfolio Management is an individual contributor responsible for performing ... that grow funded assets and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval… more
- JPMorgan Chase (Tampa, FL)
- …risks. Your analytical thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control issues. You will ... a cohesive and efficient testing framework, contributing to the seamless delivery of quality outcomes. By joining our dynamic team you will navigate complex risk… more
- SMBC (New York, NY)
- …Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Portfolio Management team covering project finance transactions ... energies, infrastructure, and telecom sectors. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
- BlackRock (Seattle, WA)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
- Mizuho Corporate Bank (New York, NY)
- …procedures against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to… more
- Bank of America (Charlotte, NC)
- …personnel processes, audit/compliance, premises, and coordination of certain projects, associate training, service quality , process improvement, business ... operations analysis, identification and resolution of work flow issues, associate training, service quality , process improvement. Resolves personnel,… more
- M&T Bank (Bear, DE)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
- M&T Bank (Syracuse, NY)
- …Credit Administration Department. Supports department goals for both growth and asset quality under the direction of the Commercial Operations Manager and delivers ... up internal processing issues, on hazard insurance updates, on-going KYC remediation's, collateral documentation, in accordance with Credit Policy, Commercial… more
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