- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... of team leader or individual contributor. Reporting to the KYC Associate or KYC VP,...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... in the firm on model-related issues and write high quality technical reports. + Deep understanding of standard statistical...models in Python, R, or equivalent. + Risk- and control -oriented mindset: ability to ask incisive questions, assess the… more
- SMBC (New York, NY)
- …Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Portfolio Management team covering project finance transactions ... energies, infrastructure, and telecom sectors. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
- BlackRock (Princeton, NJ)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
- Mizuho Corporate Bank (New York, NY)
- …procedures against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to… more