- MUFG (Irving, TX)
- …Job Summary The Quality Control Professional I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ... the First Line of Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- Morgan Stanley (Purchase, NY)
- …and escalating, managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for ... of ownership and accountability to deliver work products with quality , and high integrity. Required Experience: > 5 years...KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *New York-Purchase*… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Prepares statistical and non-statistical data exploration, validate data, identify data quality issues. + Conducts data analysis, data mining, read and create… more
- Mizuho Corporate Bank (New York, NY)
- …as well as applicable regulatory requirements. In addition to testing in search of any control weaknesses, the AML/ KYC QA Analyst will also assess for and ... QA Analyst will include: + Analyzing CDD/ KYC profiles to ensure that high quality .../AML cases to assess and determine the effectiveness of control and to independently evaluate the work product for… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist - Quality Analyst , Anti...control oversight and execution. The job is a Quality Control position focusing on KYC ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- Citigroup (Tampa, FL)
- …goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI requirements, understand risk concepts, identify root causes, and ... analyze complex issues. Responsibilities: + Review FCB / PI KYC Profiles from a quality perspective to...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Compliance REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI requirements, understand risk concepts, identify root causes, ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary...function FCB / PI REM Analysts perform 1) a Quality Checker review for completeness and accuracy; and 2)… more
- Guidehouse (San Antonio, TX)
- …+ Make determinations for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need** : ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...in transactional data + 1 or more years of Quality Control / Quality Assurance… 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
- MUFG (Tempe, AZ)
- …operations-based teams, including the Americas Contact Center, Tax, Unclaimed Property, and Quality Management. The Summer Analyst will learn the fundamentals ... six areas of compliance related matters: Data Privacy, Data Quality Management, Know Your Customer ( KYC ), Transaction...in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role,… more
- Nexteer Automotive (Auburn Hills, MI)
- Position: Senior Treasury Analyst At Nexteer, our strength lies in the diversity of our team-each member contributing unique backgrounds, experiences, and ... is clear - we are a global leading motion control technology company accelerating mobility to be safe, green,...be safe, green, and exciting. Our unwavering commitment to Quality , Collaboration, Integrity, and Accountability guides us as we… more
- Neuberger Berman (New York, NY)
- …entity documentation review, KYC data gathering and review, performing quality control check before submission for approval, documentation, account funding ... a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private… more
- ManpowerGroup (New Castle, DE)
- …in the **New Castle, DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is required as per CDC and ... or able to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst (Entry Level to Mid-level)** **Location: New Castle, DE** **Position type: 12 months… 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
- Citigroup (Jacksonville, FL)
- …reporting control issues with transparency. **Qualifications:** + 5-8 yearsTesting Analyst experience recommended + Know Your Customer ( KYC ) System knowledge ... The Testing Sr Analyst is a seasoned professional role. Applies in-depth...the team and closely related teams by ensuring the quality of the tasks services information provided by self… more
- City National Bank (Los Angeles, CA)
- …with all levels of Bank personnel and outside contacts. + Experience with quality control , audit or compliance testing is preferred. **Compensation** Starting ... **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under...procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues… more
- Dominion Energy (Richmond, VA)
- Senior Asset Management Analyst -Operations Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers ... on program eligibility requirements. **Job Summary** The Asset Management Senior Analyst role supports the operations and/or the investment functions of Dominion's… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also be responsible for: +… 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 ... a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate...ensure coaching on defects that will alleviate future inline quality failures. + Monitor daily staffing reports, SLA performance,… more
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