- MUFG (Irving, TX)
- …more details. The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit ... First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (San Antonio, TX)
- KYC Operations - Special Title Account Opening Analyst , Officer is an entry-level position responsible for participating in Anti-Money Laundering (AML) ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...to changes in procedures resulting from review findings and quality assurance review of analyst case work… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews of procedures and processes +… more
- Wells Fargo (Irving, TX)
- …+ Design and conduct moderately complex analysis to identify and remediate data quality , data integrity, process, and control gaps + Analyze, assess, and ... role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team...The team is an integral part of the Company's control environment and provides credible challenge to each … more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE Job Description: + ... guidelines policies and procedures. + Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.… more