- Banc of California (Chevy Chase, MD)
- …and existing loan renewals. + Ensure that covenant definitions in ncino undergo thorough quality control (QC) as part of the analyst workflow and actively ... Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory… more
- Santander US (Boston, MA)
- Associate, Business Control & Risk Management ( AML / KYC ) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to You!** **The Difference You Make:** The Associate, Business Control & Risk Management operates within the First Line...Relationship Officers (ROs) and Business Lines by providing overall BSA/ AML guidance and direction on KYC requirements.… more
- Robert Half Accountemps (Phoenix, AZ)
- …compliance risks while collaborating with relevant teams to resolve issues. * Perform quality control checks on investigations to ensure adherence to established ... Description We are looking for a skilled KYC / AML Analyst to join our team in Phoenix, Arizona. In this role, you will focus on investigating external financial… more
- ManpowerGroup (New York, NY)
- … profiles, including new accounts, scheduled reviews, and event-triggered reviews. + Conduct quality control reviews of customer KYC profiles throughout ... will be part of the Compliance Department supporting the KYC and AML compliance programs. The ideal...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- ManpowerGroup (New York, NY)
- …existing customers, ensuring adherence to relevant laws and internal policies. + Conduct quality control reviews of customer KYC profiles throughout their ... an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE...May assist with training of new hires and conduct quality control review/adit of junior level analyst ... with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client"... assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform… more
- Bank of America (Richmond, VA)
- …supervision and assisting teammates while following established procedures. Anti-Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part ... the Global Operations organization and is responsible for client AML / KYC refresh globally. The team supports the...Products, Services & Acumen * Regulatory Knowledge * Risk Control & Mitigation * Risk Governance & Reporting *… more
- PNC (New York, NY)
- …flags preferably in the financial services industry. * Minimum 2 years of direct Quality Control (QC)/ Quality Assurance (QA) experience preferred * Assists ... a minimum of 1-3 years of investigative or related KYC work experience with specific emphasis on BSA/ AML...in the execution of a quality assurance program within a defined department of the… more
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced,...record allocation, team capacity management, book of work, and quality control consistency + Build, manage, and… more
- Santander US (Miami, FL)
- …data-driven view of the trade finance AML landscape. **Qualifications** Skills: AML , BSA, ACAMS, KYC /Compliance/ AML , TDFC procedures and standards, ... work experience; Desired but not required - ACAMS. Work Experience: **5+ years in AML / KYC roles - REQUIRED** **_This is a hybrid position in Miami, FL_**… more
- Byline Bank (Chicago, IL)
- …) controls, and integrating customer data into enterprise systems. By leading quality control reviews, developing targeted training programs, and driving system ... BSA/ AML systems for consolidated customer views. + Conduct and manage quality control reviews of onboarding activity across business units, identifying gaps,… more
- Bank of America (Charlotte, NC)
- …communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with...experience in high volume production operational environment + Previous AML and/or KYC experience + Flexibility to… more
- Coinbase (Charlotte, NC)
- …or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's degree or equivalent experience required. + Solid understanding of AML / KYC processes, operational risk management concepts, and the impact of ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the...proactive risk management. + Demonstrate the ability to deliver high- quality results under tight deadlines in a dynamic and… more
- JPMorgan Chase (San Antonio, TX)
- …+ Experience within the Financial Services industry, AML /BSA, KYC , Sanctions, Compliance, Investigative or Quality Assurance/Controls background preferred ... to be best-in-class. As a Compliance - Suspicious Activity Report (\"SAR\") Quality Assurance - Vice President in the Compliance, Conduct and Operational Risk… more
- City National Bank (Newark, DE)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… 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...transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify… more
- Citigroup (Irving, TX)
- …Data Quality , and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data ... listed above. **Other Relevant Skills** AML Monitoring, AML Policies, Data Governance, Data Quality , Data... Policies, Data Governance, Data Quality , Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics.… more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
