- SMBC (Jersey City, NJ)
- …to flexing between collecting/reviewing KYC documentation/information and performing quality control checks, the KYC Production & Quality ... White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In… more
- Coinbase (Charlotte, NC)
- …leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, ... legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Minimum of 2...* Minimum of 2 years of relevant experience in quality review and control framework. * Conduct… 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) ... and executes on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions… more
- TD Bank (New York, NY)
- …strong financial results and growing market share while building upon TD's risk, control and cultural standards. The WMP will be involved in community organizations ... strong financial results and growing market share while building upon TD's risk, control and cultural standards. The WMP will be involved in community organizations… more
- MUFG (Houston, TX)
- …support where needed including industry and company research, marketing material production , coordination with product areas, as well as other activities as ... of expected financial results and risk analysis for submission to risk and control functions + Reviewing and analyzing transaction term sheets and documentation with… more