- 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 (Sandy, UT)
- …ability to learn quickly and independently + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + Bachelor's Degree ... fraud, identity theft, and other financial crimes. 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
- American Express (Sunrise, FL)
- …and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + Bachelor's ... fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA...as well as internal procedural requirements. **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD , and… more
- Coinbase (Carson City, NV)
- …be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control ( QC ) programs that span multiple teams, with ... of analysts across the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more
- SMBC (Jersey City, NJ)
- …customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... complex issues with KYC/CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing customer records including… 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