- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... for new clients. Knowledgeable and experienced BSA/AML individual reviewing onboarding KYC , both onshore and off shore,...the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality .… more
- Bank of America (Pennington, NJ)
- …of client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team provides operational support by ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Core Competencies + Holds… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... operational and third-party risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Qualifications + Holds a… more