- JPMorgan Chase (Columbus, OH)
- …to support and implement our efforts in ensuring compliance, data reporting As a KYC Quality Assurance Data Insights and Technology Manager within ... join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Analytics...process improvements + Nurture creativity and innovation within the KYC Quality Assurance function, identifying… more
- SMBC (Jersey City, NJ)
- …on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information ... or suspected name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records including… more
- JPMorgan Chase (Charlotte, NC)
- …and track issues, and develop controls to sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality Assurance ... of approved KYC records against Global KYC and Quality Assurance Standards...management system. + Reviews the reliability and integrity of data collected and challenges the appropriateness of assumptions and… more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations. + Strong… more
- JPMorgan Chase (Tampa, FL)
- …times are met with minimal stakeholder escalations + Engage in governance and quality assurance monitoring, analyzing error trends to prevent recurring issues ... setting the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part… more
- Citigroup (New York, NY)
- …Controls Deliverables:** Drive the implementation and continuous improvement of the enterprise data governance framework, including data quality standards, ... metadata management. Oversee and ensure the delivery of key data governance initiatives, data quality ...Data Governance Policy) and external regulatory requirements for data integrity and controls. + ** KYC Program… more
- Bank of America (Chicago, IL)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD)experience **SKILLS:** * Data Collection and Entry * Recording/Organizing… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for… more
- Coinbase (Charlotte, NC)
- …channels and in written narratives as necessary * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance ... function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Quality… more
- Bank of America (Chicago, IL)
- …adherence to applicable Policies, Procedures, Law, Rule, Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... difference. Join us! Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Bank of America (Charlotte, NC)
- …Operations Management + Customer and Client Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud Management + ... managing daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements. Job expectations include… more
- Coinbase (Charlotte, NC)
- …In this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data , and using that data to identify trends and areas ... and other operational support partners (ie Workforce Management, Vendor Management, Analytics, Quality Assurance , etc.) you will create and scale operational… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.… more
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance ... or regulatory matters. Minimum of 3 years of relevant experience in quality review and control framework. Conduct investigative review and analysis in support… more
- Insight Global (Charlotte, NC)
- …warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance ... requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality assurance frameworks. + Agile project management ... team of onshore and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality , and present actionable insights to support… more
- Deloitte (Charlotte, NC)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... delegate and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data , technology, and deep… more
- Mizuho Corporate Bank (New York, NY)
- …with regulatory reporting systems and API management- Background in system performance tuning and data quality assurance The expected base salary ranges from ... screening technologies- Develop and execute integration strategies across partner systems and data platforms- Ensure screening platforms meet AML, KYC , and… more
- Grant Thornton (Downers Grove, IL)
- …insights + Support investor relations activities by preparing financial data , liquidity updates, and capital structure insights for investor presentations, ... calls, and lender communications + Manage banking relationships by overseeing KYC compliance, administering global bank accounts, and coordinating annual FBAR… more