- JPMorgan Chase (Columbus, OH)
- …and efficiency within our KYC processes. As a Business Analyst, Associate II in our KYC Quality Assurance Data and Technology team, you will play a ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business team to support and implement our efforts in ensuring… more
- Bank of America (Phoenix, AZ)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision...+ Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Shift:** 1st shift (United States… more
- Bank of America (Addison, TX)
- …interpersonal communication skills **SKILLS:** + Data Collection and Entry + Data Quality Management + Adaptability + Analytical Thinking + Critical Thinking ... Consumer AML Operations KYC Contract Center Agent Addison, Texas **Job Description:**...+ Collaboration + Decision Making + Problem Solving + Quality Assurance + Customer and Client Focus… more
- Bank of America (Addison, TX)
- …with a sense of urgency **Skills:** * Data Collection and Entry * Data Quality Management * Adaptability * Analytical Thinking * Critical Thinking * ... Consumer AML Operations KYC Contact Center - Bilingual (Spanish) Addison, Texas...* Collaboration * Decision Making * Problem Solving * Quality Assurance * Customer and Client Focus… more
- Bank of America (Phoenix, AZ)
- …Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision Making + Influence + ... Operations Control Mgr - KYC Contact Center Team Manager -Bilingual Spanish Required...management by ensuring timely execution against established metrics and quality standards, understanding and anticipating inherent risks to the… more
- JPMorgan Chase (Charlotte, NC)
- …and track issues, and develop controls to sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality Assurance ... of approved KYC records against Global KYC and Quality Assurance Standards...management system + Reviews the reliability and integrity of data collected and challenges the appropriateness of assumptions and… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience Skills: + Data Collection and Entry +… more
- Bank of America (Addison, TX)
- …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
- 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
- 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
- Bank of America (Addison, TX)
- …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 (Richmond, VA)
- …Operations Management + Customer and Client Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud Management + ... managing daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements. Job expectations include… more
- Bank of America (Fort Worth, TX)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... client information; Onboarding for global market clients. The GCAOO Quality Control/ Quality Assurance (QC/QA) team...+ Excellent verbal, written, and interpersonal communication skills + Data management experience ( data quality ,… more
- Mizuho Corporate Bank (New York, NY)
- …for the Group's portfolio of audits.Cooperate with directives and requests from IADA's Quality Assurance team and promote the ongoing effectiveness of IADA's ... of best practices.Identify and implement efficiencies and automation using data analytics.Collaborate both formally and informally with other corporate...Quality Assurance function. Core CompetenciesHolds a bachelor's… more
- Bank of America (Chandler, AZ)
- …action response to mitigate risk and resolve inquires and escalations. May provide quality assurance review and testing on operating key controls. May ... process improvements to address and resolve issues + Provides quality assurance review and testing on operating...Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision… more
- RELX INC (Evanston, 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 and Payments databases and internal systems. As a… more