- Citigroup (Tampa, FL)
- The AVP, Senior UAT Testing Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new enhancements and ... + Coordinate, deliver, and execute User Acceptance Testing (UAT) within KYC Systems Solutions Development and Delivery department. Ensure that all processes,… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... center environment. + Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal systems to… more
- TEKsystems (Chicago, IL)
- …of the US Commercial Know Your Customer ( KYC ) team, the US Commercial KYC Sr Analyst is responsible for supporting compliance by US Commercial Bank lines ... and data, assesses customer AML risk, and generates AML KYC Checklists. The Sr Analyst documents and...related supporting documentation such as Office of Foreign Asset Control (OFAC) results, third party website information, and client… more
- US Bank (Charlotte, NC)
- …for the level of the position that aligns with their experience._** The EFCC CDDO Quality Control Analyst learns and applies all procedures in effect for ... services, preferably within a Financial Crimes-related area (Fraud, AML, KYC , CTR, etc.) - **Critical thinking** : Ability to...CTR, etc.) Preferred Skills/Experience - Experience in a prior Quality Control or Quality Assurance… more
- JPMorgan Chase (Plano, TX)
- …FORTUNE has named one of the top five "World's Most Admired Companies," As a Control Manager Analyst in Client Onboarding & Documentation (CO&D), you will be ... in controls and monitor key operational risks and regulatory activities/concerns. The Control Manager Analyst will partner with critical stakeholders including… more
- Guidehouse (San Antonio, TX)
- …investigations on behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML Compliance Quality Assurance positions will assist ... and report on results. The responsibilities of the **Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance**… more
- ManpowerGroup (New York, NY)
- Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business ... to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC… more
- MUFG (Los Angeles, CA)
- …part of the Power & Utilities team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- City National Bank (Newark, DE)
- …reporting and strategy structure that includes: Data Governance and Policy, Data Quality and Control , Data Strategy and Architecture, Master Data Management, ... **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule,...controls, and will guide the development design of data quality testing. The position will report directly to the… more
- Pfizer (Tampa, FL)
- …partner and local banks to include opening/closing requirements, signatories' updates, KYC etc. + Manage Treasury Accounting transactions + Participate as needed ... Ensure adherence to all Treasury's SOX internal controls + Maintain internal control documentation + Focus on continuous improvement in order to improve efficiencies… more
- Citigroup (Getzville, NY)
- …for both the client experience during the onboarding process and the overall quality of client/customer data. Client Onboarding is part of the Data and Regulatory ... time meeting the firm's global audit, compliance, risk and control requirements + Owning the onboarding request from end...of operational processes, challenges and issues + Previous Client Onboarding/ KYC or similar experience is a plus + Strong… more
- US Bank (Minneapolis, MN)
- … fraud alerting. Collaborate with IQA/CQA on alert review findings. + Act as a quality control review point to ensure consistency and accuracy of the fraud ... **Responsibilities:** + Manage day to day fraud alert reviews for the fraud triage analyst . This includes a staff of 10-15 full time/contractor analyst . + Train… more