- JPMorgan Chase (Columbus, OH)
- …and efficiency within our KYC processes. As a Business Analyst, Associate II in our KYC Quality Assurance Data and Technology team, you will play a ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business team to support and implement our efforts in ensuring… more
- Mizuho Corporate Bank (New York, NY)
- …a high quality 4-eye review will include verification of client data , performing due diligence checks, reviewing KYC documentation, risk assessment, liaising ... KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the KYC ...Operational Control Manager assist in the process of audits, data remediation and ad hoc requests. + Assist in… 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
- Bank of America (Addison, TX)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision...+ Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Shift:** 1st shift (United States… 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
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... and resolution of findings and issues. Complete and update data and production to appropriate application for management review....the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... and resolution of findings and issues. Complete and update data and production to appropriate application for management review....Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new… more
- Bank of America (Chicago, IL)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... **Desired Skills:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience **SKILLS:** * Data Collection and Entry *… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... and products. 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 (Jacksonville, 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
- Bank of America (Richmond, VA)
- …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
- 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
- NTT America, Inc. (Charlotte, NC)
- …our team, you will have the opportunity to leverage your expertise in AML, quality assurance , and compliance management while advancing your career in a ... **Req ID:** 324974 NTT DATA strives to hire exceptional, innovative and passionate...**Once You Are Here, You Will Work On:** + ** Quality Assurance Leadership:** Lead a team responsible… more
- Insight Global (Charlotte, NC)
- …and 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
- 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 Group's 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...Quality Assurance function. Qualifications + Holds a… 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 (Florence, KY)
- …A key component of this role will include leading the lifeguard team in data quality processes, issue/ data observation tracking across multiple lines of ... the following: Financial Crimes/AML, Risk, Operational Risk, Risk Operations, or Quality Assurance /Control. + Demonstrated leadership working with stakeholders… more
- Citigroup (New Castle, DE)
- …paced environment + Detail-oriented; works well under pressure and multi-task + Quality Assurance experience a plus **Education:** + Bachelor's/University degree ... and applies specialty knowledge in monitoring and assessing processes and data . Integrates established disciplinary knowledge within own specialty area with basic… more