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Compliance - Risk Management and Compliance Governance Director
JPMorgan Chase & Co.
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Columbus, OH, 43216
... Crime Compliance Governance Director within the Compliance, Conduct and Operational Risk (CCOR) team, you will be tasked with the strategic development and oversight of the technology and governance programs for the Know Your Customer (KYC) team. ... - Oct 25
New Account Onboarding Specialist
Robert Half
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Columbus, OH, 43201
... + Perform AML/CIP/KYC/OFAC reviews for all new accounts and maintenance requests. + Review, initiate, and approve asset movement transactions, including wires and ACHs. + Process account maintenance requests and support the operations of ICS/CDARs ... - Oct 24
Project Manager
Purple Drive
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Clinton Township, OH, 43224
... Key responsibilities: IT Delivery, Facilitate Scrum ceremonies including daily stand-ups, sprint planning, retrospectives, and sprint reviews for cross-functional teams focused on Corporate Banking and KYC remediation. Collaborate with product ... - Nov 04
Senior Financial Intelligence Group Investigator I
S&T Bank
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Hilliard, OH, 43026
... Prefers CAMS designation from ACAMS Experience: Requires two to five years of specialized experience in AML, KYC, EDD, or a financial crime-related field or five plus years of generalized experience Certifications: Obtains and maintains the ... - Nov 06
SRU Accounts Team Specialist
Morgan Stanley
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Columbus, OH, 43216
... * Apply firm policies and procedures on account opening and maintenance, including KYC and CIP standards. * Stay updated on SEC/FINRA, Compliance, and firm guidelines to ensure risk mitigation. * Participate in projects and remediation efforts as ... - Oct 22
Data Risk Senior Manager
Accenture
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Columbus, OH, 43201
... risk governance + Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection + Bachelor's degree Bonus points if: + GenAI experience + Experience working in Financial Services + For banking, capital markets ... - Oct 22
Chief Risk Officer
Sutton Bank
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Columbus, OH, 43216
... This includes ensuring compliance with regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML), ensuring compliance with REG E, REG Z, and other consumer regulations, managing third-party risks associated with fintech partners, and ... - Oct 25
Manager or Senior Manager - AI/GenAI Governance, Model Risk
Accenture
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Columbus, OH, 43201
... in model supervision, AI governance, or data risk + Experience managing deployment and risk controls for credit risk, AML/KYC, fraud detection, or marketing models + Familiarity with leading AI/GenAI vendor platforms, including LLMs, open-source ... - Oct 22
Analista de riesgo
Scotiabank
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Huber Ridge, OH, 43081
... regulation changes, new business, and/or technology projects Understand and keep abreast with regulatory/ tax requirements for clients in KYC Support in any activities required for refresh of the Global clients Be consistently thorough, accurate, ... - Oct 16
Asesor de Cobranzas Trilingüe (Ingles/Frances)
Scotiabank
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Huber Ridge, OH, 43081
... • Ensure that the search for relevant & additional information from the customer is done using the KYC – Know Your Customer model ensuring that confidentiality is maintained at all times. • Perform all duties and activities assigned whilst adhering ... - Oct 22