- Santander US (Boston, MA)
- Associate , Business Control & Risk Management (AML/ KYC ) Country: United States of America **It Starts Here:** Santander is a global leader and innovator in ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Associate , Business Control & Risk Management operates within the First Line of… more
- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing ( Associate ) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... will collaborate with global teams, including DDS and WKO Operations, Control Managers, Compliance, Technology, Product and Audit ensuring alignment with firmwide… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... and request additional information from applicable stakeholders as necessary. Perform Quality Assurance on false positives and communicate deficiencies to the… 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...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
- M&T Bank (Ellicott City, MD)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
- M&T Bank (Dover, DE)
- …Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer ( KYC ) processes, validate entity documentation, and ensure regulatory compliance. Maintain ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
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