- Mizuho Corporate Bank (Los Angeles, CA)
- Job Description: Experienced KYC professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... for new clients. Knowledgeable and experienced individual reviewing onboarding KYC , both onshore and off shore,...the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality .… more
- Mizuho Corporate Bank (New York, NY)
- …IADA Audit Groups, as needed. + 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. Qualifications + Holds a… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more