- SMBC (Los Angeles, CA)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... **Role Objectives** + Support the end-to-end KYC process; collate and review client documentation, ensure that information provided is in good order and perform… more
- TD Bank (Mount Laurel, NJ)
- …Business Management, Strategy & Support **Job Description:** The Senior Manager, Governance & Control primary responsibilities would be performing and leading 2-3 ... Review of action plan to confirm sustainability, inclusive of Quality Assurance (QA) and Quality Control (QC) functions (where feasible); Perform independent… more
- Publicis Groupe (Birmingham, MI)
- …to Be Better, Be Curious, Be Open & Be Bold. **Overview** **Our Client Operations Department** manages client -specific operational tasks across virtually every ... + Process Improvements + Best practice sharing + Quality assurance + Reporting & Compliance **Daily Tasks** + Manage...Preparing billing and budget documents + Answering internal & client questions related to media billing and budgets +… more
- Bank of America (Charlotte, NC)
- …accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market clients. The GCAOO Quality ... standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by… more
- Bank of America (Fort Worth, TX)
- …accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market clients. The GCAOO Quality ... engaging presentations to a variety of audiences **Skills:** + Customer and Client Focus + Interpret Relevant Laws, Rules, and Regulations + Investigation Management… more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- MUFG (Tempe, AZ)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...for IAM lifecycle in adherence to the bank's reporting governance . The role also requires driving IAM analytical deliverables… more
- Citigroup (New York, NY)
- …+ Technology & Digital Thought Leadership + Operating Model Design + Quality Assurance + Program Management & Governance + Business Case Development **Job ... Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries...with a focus on marketing, product development, digital acquisition, onboarding , servicing, and end to end service design and… more
- Mizuho Corporate Bank (New York, NY)
- …technology, credit risk, market risk, regulatory reporting, know your customer (KYC) and client onboarding are also beneficial. + Assist in the design, ... IADA's mission is to act as an independent, objective assurance and consulting function, designed to add value and...bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong… more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by ... remediation. **Line of Business Job Description:** The Global Credit AML & Onboarding Operations (GCAOO) organization is a central control function which governs,… more
- Charles Schwab (Westlake, TX)
- …their own destiny. **We are driven** by our purpose to champion every client 's goals with passion and integrity. **We respect** and appreciate the diversity of ... controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team… more
- SMBC (Jersey City, NJ)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... errors prior to collection. Collaborate with DBAs and Data Governance team to implement data quality controls and systematic...the sources of data errors. Conduct QA testing after onboarding of new datasets to ensure accuracy and completeness.… more
- Broadridge Financial Solutions (Columbus, OH)
- …between all project stakeholders including Business, Product Owners, Development, Quality Assurance , Project Management and Client Support to ensure ... business team by handling the configuration and home Office onboarding actions for our digital products. Typical duties include...This role ensures what we deliver meets what the client expected while reducing the time from sales to… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …to learn and grow as you help deliver the overall solution to our client . This is an exciting full-time opportunity to work in a fast-paced team environment ... take an innovative and collaborative approach to supporting our client , working in an Agile environment using emerging technologies....our busy PMO supporting project resourcing, finance, risk and governance within the PMO. You will be a member… more
- Deloitte (Rosslyn, VA)
- …in our Supply Chain practice, you will: * Establish and maintain governance frameworks that ensure effective internal operations, project alignment, and compliance ... of efforts by leveraging existing firm methods, tools, accelerators in client delivery * Lead process improvement initiatives aimed at optimizing operational… more