- 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 (Phoenix, AZ)
- …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)
- …quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + ... 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
- Intuit (Mountain View, CA)
- …Mentorship & Training + Serve as a Team Lead, providing direct guidance, quality assurance , and oversight to AML/BSA investigators. + Mentor and support ... Scaling + Develop and implement investigative procedures, workflows, escalation protocols, and quality assurance controls. + Collaborate with Product, Data, and… 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 ... the department: + ensures that CIP information and mandatory DD/ EDD information is collected prior to account opening; +...name matches associated with material negative information. + Provides quality assurance for updates made to existing… more