- TD Bank (Charlotte, NC)
- …management areas, broader organization, and enterprise as appropriate. **Department Overview:** The KYC Procedures Manager is responsible for drafting, ... more
- TD Bank (Charlotte, NC)
- …audit teams to meet documentation requirements. + Ensures strong engagement with the KYC operations team, LOBs and 2LOD. + Provides support for execution ... more
- JPMorgan Chase (Charlotte, NC)
- …career and skills in Quality Assurance control testing within the Know Your Customer ( KYC ) domain and in the financial operations world, then JP Morgan Chase ... more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized team of Quantitative Strategist ... more