- JPMorgan Chase (Plano, TX)
- …CIB (Corporate & Investment Bank), KYC GFCC KYC (Global Financial Crimes Compliance), QC ( Quality Control) and QA ( Quality Assurance ) to identify policy ... The Wholesale KYC Organization (WKO) AML /KYC Policy Management team, a division of the...our corporate standards. This position of WKO KYC Policy Manager is responsible for ensuring that Wholesale Bank's KYC… more
- Citigroup (Irving, TX)
- …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....team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate independently… more
- Regions Bank (Dallas, TX)
- …+ Manages team performance metrics but not limited to SLAs, production, quality assurance , document exceptions, etc. + Develops and sustains relationships ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...At Regions, the SBA (Small Business Administration) Closing Team Manager is responsible for managing closing functions from loan… more
- JPMorgan Chase (Plano, TX)
- …of experience in financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance; or equivalent ... top five "World's Most Admired Companies," As a Control Manager Analyst in Client Onboarding & Documentation (CO&D), you...of Know Your Customer (KYC) and/or Anti Money Laundering ( AML ) + Experience with MS SQL database, queries, stored… more
- JPMorgan Chase (Plano, TX)
- …of experience in financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance; or equivalent ... of the top five "World's Most Admired Companies," As a Operational Control Manager (\"OCM\") in Wholesale Know Your Customer (\"WKO\"), you will be responsible for… more
- MUFG (Irving, TX)
- …are required for position. + Prefer training and experience in management or quality assurance within the banking industry, investigative, and/or legal / ... for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's US Personal… more