- Citigroup (New York, NY)
- …a team proficient in client service, operational process management, Know-Your-Customer ( KYC ), and Anti-Money Laundering ( AML ) processes. Coaching and guiding ... end-to-end process improvements, leveraging new technologies, updated workflows, and quality -driven, scalable processes to enhance the client experience. **Responsibilities… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. CFO Data Management (CFO DM) ... intelligence from a data validation/profiling perspective, etc.). + Exposure to AML / KYC processes. + Familiarity with transactional databases. + Analytics… more
- TD Bank (Fort Lauderdale, FL)
- …of Retail Banking systems, applications, processes, and procedures + Knowledge of KYC , ATF and/or AML regulations, requirements, and procedures + Strong ... and growing market share while building upon TD's risk, control and cultural standards. The WMP will be involved...vendors, or our Customers + Leads, coaches, and models quality advice and service delivery at every interaction +… more
- Capgemini (New York, NY)
- …+ Model validations and system coverage analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent ... ensure models meet regulatory standards. The team also conducts technical control assessments, including model validations. This role involves hands-on data analysis… more
- BlackRock (Seattle, WA)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... the investor onboarding lifecycle including prequalification, and subscription agreement completion, AML / KYC review and reporting setups. The team partners… more
- M&T Bank (Buffalo, NY)
- …*Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know + Your customer) requirements ... experienced Financial Advisors, Licensed Bankers and Business Banking staff to ensure quality investment and insurance referrals. + *Meet or exceed established sales… more
- M&T Bank (Danvers, MA)
- …Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to ... experienced Financial Advisors, Licensed Bankers and Business Banking staff to ensure quality investment and insurance referrals. + Meet or exceed established sales… more
- NTT America, Inc. (Atlanta, GA)
- …teams to enforce **data privacy and regulatory requirements** (PCI-DSS, SOX, AML / KYC ). **Required Qualifications** + Bachelor's degree in computer science, ... gateways, and external partners into enterprise data stores. + Ensure **data quality , lineage, and governance** across payment processing flows. + Build and optimize… more
- Banc of California (Chicago, IL)
- …and existing loan renewals. + Ensure that covenant definitions in ncino undergo thorough quality control (QC) as part of the analyst workflow and actively ... Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory… more
- NTT DATA North America (Atlanta, GA)
- …teams to enforce data privacy and regulatory requirements (PCI-DSS, SOX, AML / KYC ). **Required Qualifications** + Bachelor's degree in computer science, ... gateways, and external partners into enterprise data stores. + Ensure data quality , lineage, and governance across payment processing flows. + Build and optimize… more
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