- Citigroup (Tampa, FL)
- … Review Program for Foreign Correspondent Banks and Payment Intermediaries and the Global KYC Quality Control Program to successfully manage, monitor and ... effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any... control framework. + Develop, implement, and enhance KYC Quality Review Standards applicable to the… more
- Citigroup (Jacksonville, FL)
- …executing processes in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management of existing Business ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Jacksonville, FL)
- …Crimes related Programs, including, KYC , CTR, Screening, Customer Remediation, Quality Control , Ops Training & Procedures, Customer Remediation, Account ... Financial Crimes utility streamlines accountability and responsibility for Risk & Control activities across USPBWM and delivers process consistency to protect the… more
- Citigroup (Florence, KY)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The KYC Operations Senior Manager is a senior management-level...reporting services in coordination with the Compliance and Control team. The overall objective of this role is… more
- Capco, a Wipro Company (Orlando, FL)
- …oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ... our team is adept in delivering sustainable results, implementing quality control into all programs, adhering to...Job:** As a Senior Consultant - Know Your Client (" KYC ") Analyst, you will be responsible for participating in… more
- TD Bank (Atlantis, FL)
- …AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The ...broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers… more
- Citigroup (Florence, KY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years ... The KYC Operations Associate Analyst is an entry-level position...reporting activities in coordination with the Compliance and Control team. The overall objective of this role is… more
- Bank of America (Phoenix, AZ)
- Operations Control Mgr - KYC Contact Center Team Manager -Bilingual Spanish Required Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... performance management by ensuring timely execution against established metrics and quality standards, understanding and anticipating inherent risks to the business,… more
- MUFG (Tampa, FL)
- …accurate and timely updates throughout the workflow phases. Develop and manage sub- control metrics to monitor and improve data quality processes. **Required ... details. We are seeking a highly motivated and detail-oriented KYC Governance Analyst, AVP to join our data governance...and front-end data entry points into central systems. **Data Quality Analysis:** Perform root cause analysis of data … more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... focus on driving the delivery of change within the KYC application at Citi. The role will work closely...delivery of requests from Compliance functions, consistent and timely reporting of the execution as well as appropriate escalation… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified bank that offers a broad array of financial products and services to ... regulations. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. The eKYC Anti-Money Laundering… more
- JPMorgan Chase (Charlotte, NC)
- …to your team and expand your career and skills in Quality Assurance control testing within the Know Your Customer ( KYC ) domain and in the financial ... you will play a pivotal role in implementing our KYC - Quality Assurance initiatives, reporting and...operate in a matrixed environment supporting multiple executives. Our Quality Assurance operation includes a periodic detective control… more
- JPMorgan Chase (Newark, DE)
- … policy changes, and managing associated timelines + Liaise with Money Laundering Reporting Officers (MLROs) to deliver on KYC program deliverables + Understand ... take on the role of Business Growth Lead for our Know Your Customer ( KYC ) program. Your responsibilities will include the development and continuous upkeep of Global… more
- Bank of America (Addison, TX)
- …and control effectiveness + Execute Quality Assurance activities including control execution, case assignment, and results reporting in a timely manner + ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- Bank of America (Fort Worth, 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...cause analysis for underperforming processes, corrective action plans, and reporting . + Analysis of quality results to… more
- Citigroup (Jacksonville, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...management reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews… more
- JPMorgan Chase (New York, NY)
- …key milestones of the deal lifecycle, assist in audit/regulatory reviews, and resolve control issues while reporting . Additionally, you will engage in meetings ... queries + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in...data + Ability to perform analysis to assess the quality and meaning of data + Preparing reports stating… more
- PNC (Pittsburgh, PA)
- …listed within the requisition, open other PNC HUBs based on experience. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC ... open source intelligence, and interviews of bank personnel. By maintaining strong quality controls you will ensure policies and procedures are applied consistently… more
- NBC Universal (New York, NY)
- …+ Programming skills, able to automate, streamline, and enhance risk analysis and reporting processes. + Knowledge of KYC Compliance process, credit rating, ... including, risk identification, risk measurement and assessment, risk mitigation, risk reporting and monitoring, and risk governance. The NBCU properties the Risk… more
- Bank of America (Charlotte, NC)
- …(AML) is responsible for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all clients that do business ... resolve broad and complex operational issues + Responsible for expense management, reporting and forecasting for operations areas managed as well as compensation… more