- MUFG (Irving, TX)
- …more details. The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit ... First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews of procedures and processes +… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE Job Description: + ... guidelines policies and procedures. + Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.… more