| Job alert | Jobs 1 - 8 of 8 |
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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Columbus, OH
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), ... - May 03
Quality Assurance Supervisor - Philippines
CompassExperienceLabs LLC
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Columbus, OH
... with or without reasonable accommodation: High school diploma or equivalent with at least 2 years relevant experience in the BPO industry Ability to see, talk and hear in order to communicate with others to exchange information verbally and in ... - Apr 26
Consumer Regulatory Operations Attorney - Vice President, Assistant
JPMorgan Chase
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Columbus, OH
... You will provide independent advice and counsel on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed property laws, escheatment, Know Your Customer (KYC) rules, UDAAP, tax information reporting ... - Apr 27
Business Development Representative
PSG Global Solutions Careers
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Columbus, OH, 43224
The Opportunity Description We're looking for Business Development Representative, working in BPO industry in Columbus, Ohio, United States. Build, maintain, and grow customer relationships through cold calls and consistent communication Research ... - Apr 16
Senior Treasury Specialist
OneDigital
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Columbus, OH
... Monitor, advise and assist BPO Treasury staff. Daily review and processing of all Bank transaction exceptions (Positive Pay & ACH Positive Pay) within each Bank’s allotted timeframe Daily review and management of Accounts Receivables Call banks as ... - May 02
Business Development Representative - New Jersey Local
CompassExperienceLabs, LLC
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Columbus, OH, 43224
... Have knowledge of the BPO (Business Process Outsourcing) industry, specifically customer experience and RPO (Recruitment Process Outsourcing) industry. Create and manage go-to-market strategies and initiatives. Participate in the interactive Sales ... - Apr 26
Business Development Representative - New Jersey Local
CompassExperienceLabs LLC
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Columbus, OH, 43201
... Have knowledge of the BPO (Business Process Outsourcing) industry, specifically customer experience and RPO (Recruitment Process Outsourcing) industry. Create and manage go-to-market strategies and initiatives. Participate in the interactive Sales ... - May 01
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. Excellent analytical and ... - Apr 18