- JPMorgan Chase (Columbus, OH)
- … data reporting accuracy, and efficiency within our KYC processes. As a KYC Quality Assurance Data and Technology Business Analyst, Associate II, ... We are seeking an experienced and dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business Analyst Associate II to support and… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both ... receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC ...to recognize risks and make decisions based on sensory data or known guidelines The typical base pay range… more
- JPMorgan Chase (Brooklyn, NY)
- …accordance with firm wide policies and standard operating procedures. **Job Responsibilities:** + Perform quality assurance review of data set up at client ... individuals and make a difference each day. As a Quality Assurance Tax Analyst on our ...+ Contribute to continuous improvement and development of the quality program + Provide general assistance to data… more
- Bank of America (Fort Worth, TX)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business...inspections, control oversight and execution. The job is a Quality Control position focusing on KYC Refresh… more
- Bank of America (Chandler, AZ)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for… more
- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... matter experts representing multiple product areas or functions **Skills:** * Data Collection and Entry * Recording/Organizing Information * Attention to Detail… more
- Bank of America (Pennington, NJ)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Data , Automation and Reporting Analyst Pennington, New Jersey;Charlotte,...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... Due Diligence ( KYC /CDD) experience desired but not required **SKILLS:** * Data Collection and Entry * Recording/Organizing Information * Attention to Detail *… more
- Deloitte (Columbus, OH)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... delegate and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data , technology, and deep… more
- Citigroup (Tampa, FL)
- …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus of… 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 ... the LOB or ECF by evaluating data to help identify, track, and report issues and...improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Addison, TX)
- …Retention * Talent Development * Risk Management * Business Operations Management * Quality Assurance * Process Performance Measurement * Customer and Client ... managing daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements, conducting continuous… more
- Guidehouse (San Antonio, TX)
- …and fraud, as it appears in transactional data + 1 or more years of Quality Control / Quality Assurance experience supporting TMS alerts, and / or ... and countries + Assessment of customer profiles and client data to identify whether activity is consistent with typical...for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will… more
- Robert Half Accountemps (Newark, DE)
- …Experience in policy development and adherence to compliance procedures * Excellent QA ( Quality Assurance ) Management skills * Proficient in the use of relevant ... you will be tasked with making risk-based determinations, ensuring accurate data collection, and maintaining top-notch analytical skills. Responsibilities * Analyze,… more
- KPMG (Charlotte, NC)
- …needs of the team and business + Experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes + Excellent writing ... and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve processes… more
- Bank of America (Charlotte, NC)
- …+ Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to ... **Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- JPMorgan Chase (Columbus, OH)
- …the Disclosure Center of Excellence (DCOE), Artificial Intelligence/Machine Learning & Quality Assurance , and Operations Center of Excellence (OCOE). You ... experience required + 10+ years of financial services experience in controls, audit, quality assurance , risk management, or compliance + Sound judgement in… more
- DAI (Bethesda, MD)
- …role in driving operational readiness, organizational success, risk mitigation, and implementing quality assurance and control functions. Staff in jobs at ... and supports bank relationship management. . Coordinates responses to KYC , FATCA, CDD, and AML reviews and external requests....start-up and closedown, etc.) . Oversees and contributes to quality assurance (QA) reviews on the compliance… more
- RELX INC (Springfield, IL)
- …translating them into actionable implementation plans. Working closely with technology and quality assurance teams, you will drive solutions that align with ... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...Business Systems team is the driving force behind our KYC andPayments databases and internal systems. As a pivotal… more
- MUFG (Tempe, AZ)
- …areas of compliance related matters: Data Privacy, Data Quality Management, Know Your Customer ( KYC ), Transaction Filtering, and Transaction Monitoring, ... Summer Analyst will develop and enhance critical skill-sets including Audit, Quality Assurance , Risk Management/Mitigation, Problem Solving, Process Improvement,… more