• KYC Review Analyst- Ops

    City National Bank (Gilbert, AZ)
    …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 ... * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY?...Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line… more
    City National Bank (07/30/25)
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  • QA Tester (Charlotte or Dallas)

    ManpowerGroup (Plano, TX)
    …player in the technology sector, is seeking a QA Tester to join their team. As a ** Quality Assurance Tester - AML Platform Management,** you will be part of the ... Quality Assurance department supporting the AML Platform...Risk and Client Money Protection.** Additional experience with client onboarding and KYC refresh processes is a… more
    ManpowerGroup (08/01/25)
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  • Internal Audit - Equities

    Mizuho Corporate Bank (New York, NY)
    …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Core Competencies + Holds… more
    Mizuho Corporate Bank (06/18/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …the applicable portfolio of audits. Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... operational and third-party risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Qualifications Holds a Bachelor's… more
    Mizuho Corporate Bank (06/26/25)
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