- Citigroup (O'Fallon, MO)
- …timelines, providing resolutions to issues encountered. + Orchestrates a feedback loop with Quality Assurance and Quality Control partners to review and ... of the Operations teams. + Oversees and manages special KYC projects (such as Citi KYC / Quality...technology and policy change and drives continuous improvements to quality of data and client service levels… more
- Bank of America (Chandler, AZ)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision Making + Influence + ... Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both ... receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC ...to recognize risks and make decisions based on sensory data or known guidelines The typical base pay range… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Quality Assurance Analyst to join our team. This position will be full ... + Technical validations include utilizing case files and source systems to ensure data quality and accuracy. + Responsible for narrative reviews of SARs… more
- Bank of America (New York, NY)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business...inspections, control oversight and execution. The job is a Quality Control position focusing on KYC Refresh… more
- Bank of America (Chandler, AZ)
- …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
- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... matter experts representing multiple product areas or functions **Skills:** * Data Collection and Entry * Recording/Organizing Information * Attention to Detail… more
- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... Due Diligence ( KYC /CDD) experience desired but not required **SKILLS:** * Data Collection and Entry * Recording/Organizing Information * Attention to Detail *… more
- Deloitte (Columbus, OH)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... delegate and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data , technology, and deep… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Bank of America meets both the regulatory and internal AML/ KYC requirements. The GBGM AML Onboarding team is responsible...: + Attention to Detail + Critical Thinking + Data Collection and Entry + Recording/Organizing Information + Research… more
- Citigroup (Tampa, FL)
- …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus… more
- Citigroup (Tampa, FL)
- …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus of… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
- Bank of America (Fort Worth, TX)
- …+ Analytical Thinking + Critical Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision Making + Interpret Relevant Laws, ... and Client Focus + Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Line of Business Job Description:** This candidate will… more
- Bank of America (Charlotte, NC)
- …power to make a difference. Join us! **Job Description:** Key individual contributor to Quality Assurance (QA) project teams within T&O and/or lines of business. ... an assortment of problems complex in scope, related to Quality Assurance projects. Typically requires 5-7 years...Audits and other Monitoring & Inspection reviews + Capture data and information relevant to inspection metrics to support… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team...+ Excellent verbal, written, and interpersonal communication skills + Data management experience ( data quality ,… more
- Bank of America (Plano, TX)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team...+ Excellent verbal, written, and interpersonal communication skills + Data management experience ( data quality ,… more
- Wells Fargo (Charlotte, NC)
- … analysis, operational risk management, and guidance on procedures, process improvement, quality assurance & regulatory program management. This role will also ... **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or… more
- Capgemini (NJ)
- …systems. + Ability to manage and develop junior and mid-career level staff and provide quality assurance on the work of team members. + Ability to simultaneously ... exciting opportunity for seasoned professional to join Insights and Data team with the focus on Risk and Financial...Skills** + Knowledge of local, regional or international AML/CTF, KYC and Sanctions regulatory requirements as well as industry… more
- SMBC (Jersey City, NJ)
- …Business Control Officers, Risk Management, Operations, IT, and Legal; + Support Quality Assurance efforts within the Market Surveillance program; + Support ... US operations. Additionally, AML oversees key processes and risks of the KYC Department. The CPAD Market Surveillance team performs centralized trade surveillance… more