- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- JPMorgan Chase (Tempe, AZ)
- …AML solutions. **Job Responsibilities** + Independently manage the renewal cycle of KYC records, ensuring timely portfolio management and quality standards in ... up-to-date knowledge of regulatory and role-specific requirements, and monitor application of AML/ KYC risk management and control best practices. + Provide ad… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... in the firm on model-related issues and write high quality technical reports. + Deep understanding of standard statistical...models in Python, R, or equivalent. + Risk- and control -oriented mindset: ability to ask incisive questions, assess the… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... and request additional information from applicable stakeholders as necessary. Perform Quality Assurance on false positives and communicate deficiencies to the… more
- JPMorgan Chase (Columbus, OH)
- …and external research via web searches, customer assist and Know Your Customer ( KYC ) profiles + Manage case workload in time sensitive environment + Assess and ... qualifications, capabilities, and skills** + Knowledge of business operations processes, control related activities, or data analysis + Possess an understanding of… more
- SMBC (New York, NY)
- …Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Portfolio Management team covering project finance transactions ... energies, infrastructure, and telecom sectors. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
- M&T Bank (Ellicott City, MD)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
- M&T Bank (Dover, DE)
- …Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer ( KYC ) processes, validate entity documentation, and ensure regulatory compliance. Maintain ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
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