- 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
- 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 ... be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures against regulatory requirements. In addition to testing in… 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
- Bank of America (Charlotte, NC)
- …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 (Tampa, FL)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience Skills: + Data Collection and Entry +… 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 EDD Quality… more
- Bank of America (Jacksonville, FL)
- …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
- JPMorgan Chase (Tempe, AZ)
- …validating appropriateness of collected information + Identify potential challenges in the quality assurance testing process and initiate solutions to maintain ... corrections to critical defects, and ensuring alignment with the Global Quality Assurance (QA) framework **Required qualifications, capabilities, and skills**… 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
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate compliance ... other company lines of business . Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well… 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
- MUFG (Irving, TX)
- …mentoring, and counseling * Preferred training and experience in management or Quality Assurance ("QA") within the banking industry, investigative, and/or legal ... the Analysts for FI documentation, synthesize information from multiple data sources and that all potential financial crime risks...to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating… 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
- 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. + Assist...Quality Assurance function. Core Competencies + Holds… more
- Mizuho Corporate Bank (New York, NY)
- …the applicable 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. Assist in...Quality Assurance function. Qualifications Holds a Bachelor's… more
- PayJunction (Santa Barbara, CA)
- …project status, and meeting timeline expectations. + Follow stringent testing, quality assurance standards and ensure compliance with relevant legal ... Understanding of encryption, OAuth, JWT, AML (Anti-Money Laundering), and KYC (Know Your Customer) . + System Architecture &...publicly documented APIs and libraries . + Testing & Quality Assurance : + Strong understanding of… more
- Citigroup (Tampa, FL)
- …Payments Platform. Ensure API security and compliance with industry standards. + ** Quality Assurance & Testing:** Implement robust unit, integration, and ... payments functionalities including transaction processing, fraud detection, regulatory compliance ( KYC /AML), settlement, and reconciliation. + **Cloud Infrastructure & Deployment:**… more