- 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...+ Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …executing processes in accordance with Citi compliance policies and overseeing the KYC control environment** **Perform program management of existing Business As ... degree/University degree or equivalent experience** **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time… more
- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common ... performance management by ensuring timely execution against established metrics and quality standards, understanding and anticipating inherent risks to the business,… more
- Morgan Stanley (Tampa, FL)
- …- a place for people to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes, embedded within the Firm's ... rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and… more
- MUFG (Jersey City, NJ)
- …Job Summary The Quality Control Professional I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ... ensure compliance with the BSA/ AML policy. The position reports into the QC team...Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC … more
- MUFG (New York, NY)
- …collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + ... of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC … more
- SMBC (Jersey City, NJ)
- …Skills** + Advanced technical knowledge of AML , Bank Secrecy Act, Foreign Assets Control . + Advanced strong level knowledge of KYC process and regulations. + ... Description** Within the Compliance Department, the Know Your Customer ( KYC ) Vice President (VP) is responsible for leading and...and various subsystems to resolution. + Performs spot check quality control reviews for their teams' updates… more
- Citigroup (Tampa, FL)
- …of the AML Prevention pillar. This includes oversight and management of the following: + AML KYC Program + AML Product Risk Program + AML Digital ... and/or contribute to senior global committees, including the Global KYC Program Committee, and AML NPA Executive...experience in program management. **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk… more
- Citigroup (Florence, KY)
- …Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time ... The KYC Operations Assoc Analyst is an entry-level position...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- Citigroup (Tampa, FL)
- …and programs with a Technology focus, addressing business/functional requirements across the AML product family _(Monitoring, Detection, KYC etc.)_ The ideal ... The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the...highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or… more
- Citigroup (Tampa, FL)
- …+ Effective verbal and written communication skills + Comprehensive knowledge of AML regulations preferred + Responsible for volume, quality and timeliness ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your… 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 ... Business Job Description:** The Global Banking & Markets Anti-Money Laundering (GBGM AML ) organization is a central control function which governs, facilitates,… more
- Bank of America (New York, NY)
- …support testing inspections, control oversight and execution. The job is a Quality Control position focusing on KYC Refresh (Remediation) Cases. ... (GB& GM AML ) organization and program. The position is within Quality Assurance organization. Provide support for monthly control execution within a… 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...Controls + Compliance + Audit + Risk Management + Quality Assurance + AML + Governance +… more
- TD Bank (New York, NY)
- …for compliance with US regulations. The team provides ongoing advisement around BSA/ AML and KYC requirements and works with cross-functional units (Compliance, ... Technology, Business, Audit) to support and help execute AML and KYC -related projects. Individuals within this...advice to business / GAML partners + Interacts with control functions within the organization + Develops and delivers… more
- MUFG (Tempe, AZ)
- …**Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, ... May receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC profile completed by … more
- ManpowerGroup (New York, NY)
- …List Management. + Document findings and provide recommendations for improving control effectiveness. **Qualifications:** + Experience in BSA/ AML Testing, ... experienced Internal Audit Consultant to assist with testing controls in : BSA/ AML /OFAC Compliance and Information Technology. Ideal candidates will have prior BSA/… more
- Citigroup (Jacksonville, FL)
- …experience across multiple disciplines with preferred expertise within AML / KYC Policy, Operations, Policy Adherence, Procedures, Training, Quality , ... Corruption (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.),… 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 ... refresh of client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance (QC/QA) team provides operational support… more