- 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
- SMBC (Albany, NY)
- …the KYC Quality Program ensuring that errors and observations from Quality Control ( QC ), Quality Assurance (QA), Compliance Monitoring & Testing, ... Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ) ensuring compliance with bank policies, regulatory requirements, and industry… more
- Leidos (Denver, CO)
- …(event planning, field prep and execution, investigation data compilation, Quality Assurance (QA)/ Quality Control ( QC ), report preparation and ... data delivery formats. The Environmental Data Manager will establish electronic quality assurance project plans, coordinate field sample event planning… more
- Needham Bank (Wellesley, MA)
- …as well as performance evaluations. + Responsible for conducting quality control on CTRs, SAR Investigations, EDD investigations, and other areas within ... service businesses. + The BSA/Fraud Team Leader will conduct QC reviews of alerts, cases, CTRs, and other reports...of similar or related experience and/or training in executing quality control , quality assurance… more
- SMBC (White Plains, NY)
- …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