- ManpowerGroup (New York, NY)
- Our client, a leading organization in the financial services industry, is seeking a Quality Assurance / QC with EDD /CDD to join their team. As a ... Quality Assurance / QC with EDD /CDD,...Quality Assurance / QC with EDD /CDD, you will be part...+ Conduct quality assurance and quality control assessments on KYC (CDD/ EDD… more
- American Express (Sunrise, FL)
- … Control Analysts. Guide them in conducting Financial Crime Compliance processes (AML, EDD , Screening)AML quality control reviews for processes managed by ... make an impact in this role?** The Manager GFCSU Quality Control Review position will report to...is aligned with the methodology and criteria of the Quality Assurance Program. + Oversee the planning,… more
- American Express (Sunrise, FL)
- …ability to learn quickly and independently + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + Bachelor's Degree ... you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing...control reviews of Financial Crime Compliance processes (AML, EDD , Screening) processes managed by the GFCSU and USIU,… more
- City National Bank (Newark, DE)
- …with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on ... Review (Analyst - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews...May assist with training of new hires and conduct quality control review/adit of junior level analyst… more