Post-Execution Quality Review Team Manager

**The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes smooth functioning of regional/global PEQR team.The program...

About the RoleThe ICG KYC Post Execution Quality Review team is seeking a highly skilled and experienced professional to join their ranks as a Regional Post Execution Quality Control Lead. This individual will be responsible for ensuring that the quality of KYC records meets or exceeds the standards mandated by AML/KYC Compliance organizations and...

About CitiCiti is a global bank with a long history of innovation and excellence in the financial industry. As a leader in the Institutional Client Group, Citi provides KYC operational services to clients through state-of-the-art technologies that promote the collection, research, storage, and processing of KYC data.Job DescriptionWe are seeking a seasoned...

**Job Purpose**:The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility of PEQR team include reviewing approved...

**The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes reviewing approved KYC records and measuring correctness,...

**The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

Job DescriptionThe Post Execution Quality Control Specialist will be part of a team responsible for conducting quality control reviews across various business units.Key responsibilities include reviewing approved KYC records, measuring correctness, completeness, and consistency, engaging stakeholders, and providing formalized defect reporting and feedback on...

The Information Services Group (ISG) is responsible for providing KYC operational services to clients across the Institutional Client Group (ICG), leveraging cutting-edge technologies to collect, research, store, and process KYC data.Key AccountabilitiesConduct thorough end-to-end post-approval reviews of KYC records to ensure compliance with regulatory...

About the RoleWe are seeking a highly skilled Post Execution Quality Control Specialist to join our team. The ideal candidate will have a strong background in compliance and audit.This role involves conducting quality control reviews across various business units, reviewing approved KYC records, and ensuring their correctness, completeness, and...

At Boston Scientific Corporation, we are dedicated to transforming lives through innovative medical solutions that improve the health of patients around the world. As a Senior Quality Assurance Engineer, you will play a critical role in ensuring the quality and safety of our products.This is an exciting opportunity to join a dynamic team of professionals who...

**Job ID**:**JDPTS1018**:Posted on: 2021-09-20 1**Status**:Active**About Us**:We are PTS Consulting Services, an energetic forward-looking company that takes pride in partnering with our customers by providing holistic solutions around Process, Technology and Services.PTS Consulting Services has grown a lot over the past few years, expanding our reach and...

We are seeking a highly skilled ClearCorrect DPS Quality Manager to join our team. As a key member of the DPS Operations team, you will be responsible for ensuring that our products meet the highest standards of quality.In this role, you will provide quality expertise on ClearCorrect DPS quality control, process improvements, guidance on product/process...

Citi's Institutional Client Group (ICG) requires a Post Execution Quality Reviewer to ensure adherence to AML/KYC Compliance standards. The successful candidate will be part of a global team responsible for ensuring compliance across all ICG Business units.Main ResponsibilitiesConduct comprehensive reviews of KYC records to identify potential risks and areas...

**Quality Control Operations Manager**Citi is seeking a Quality Control Operations Manager to oversee the quality of Anti-Money Laundering (AML) activities. This role involves reviewing KYC records, providing feedback to case managers, and working with teams to address identified deficiencies.**Key Responsibilities**: Review KYC records to ensure quality and...

Boston Scientific Corporation is committed to driving innovation and excellence in medical devices. As a Post Market Surveillance Lead, you will be responsible for ensuring the quality and safety of our products by executing post-market surveillance assessments and identifying areas for improvement.This role requires a strong background in medical device...

**Not Applicable****Qualification**:Graduate /Post Graduate - preferably MBA graduates Knowledge of CRM tools & MS office tools- For Medical Management and Provider Services Bachelor's Degree in Nursing (BSN).- For Philippines 34 year college degree preferably related to medical field (as mandated by the project).- For NA High School/Equiv, Associates Degree...

Your Responsibilities Include:Provide pre-market and post-market Design Quality Engineering support to ensure delivery of highest quality products to the customer.Work with internal customers who represent related and interconnected processes such as Management Review, Design Controls, Risk Management, Cybersecurity, Post Market Surveillance, Clinical,...

Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At our company, we value diversity and believe it is our greatest strength.We are committed to empowering women, supporting the LGBTQ+ community, and creating opportunities for individuals with disabilities.Our belief is that your diversity enriches our work...

**Required Skills and Qualifications**To succeed in this role, you will need:A bachelor's degree in a related field, such as business, finance, or accounting.At least 5-6 years of relevant experience in kyc/aml, quality assurance, client onboarding, compliance, audit, and regulatory.Advanced written and verbal English communication skills.Ability to work...

Job Summary:The purpose of the Team Lead - U.S.A. Leaves and Accommodations is to supervise daily tasks related to analysis, execution, and support of leaves and accommodations.Maintain the utmost confidentiality in dealing with employee records and business information.Provides task direction, monitors performance, handles escalations, and assists with task...