- Intuit (Atlanta, GA)
- …operations governed by strict regulatory requirements, internal policies, and SOPs (eg, BSA/ AML , KYC /KYB, Reg E).** + **Technical Aptitude** **: High degree ... analysts, serving as a multi-domain subject matter expert (eg, Fraud, IDV, KYC /KYB) to foster a high-performance culture defined by precision, critical thinking, and… more
- Citigroup (New York, NY)
- …AI/GenAI eg conduct risk, operational resilience, data protection, algorithmic trading, AML / KYC , consumer protection + Related certifications such as Certified ... objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology,… more
- Citigroup (New York, NY)
- …AI/GenAI eg conduct risk, operational resilience, data protection, algorithmic trading, AML / KYC , consumer protection + Related certifications such as Certified ... overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Non-model… more
- 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
- Bank of America (Clarendon, NC)
- …aligning tasks with team members' skills and business priorities. + Manage and control workflow, maintaining high- quality standards and adherence to deadlines. + ... considering relocation, you'll find a welcoming environment, an excellent quality of life, and the opportunity to help shape...and terrorist financing. + Knowledge of regulatory frameworks (eg, AML , KYC , CDD) and compliance standards. +… 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