| Distance: | Job alert | Jobs 1 - 10 of 13 |
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... + 5+ years in financial services industry with experience in quality review, operational risk management, or AML/KYC subject matter expertise. + Strong analytical, problem solving, and critical thinking skills, with attention to detail. + ... - 2025 Dec 19
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase
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Columbus, OH
... + 5+ years in financial services industry with experience in quality review, operational risk management, or AML/KYC subject matter expertise. + Strong analytical, problem solving, and critical thinking skills, with attention to detail. + ... - 2025 Dec 18
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. ... - Jan 04
Manager Forecasting and Analytics
Vialto Partners
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Clinton Township, OH, 43224
... Support bank accounts life cycle, including KYC, signatories and documentation. Support treasury processes optimization and implementation of related standard works. Support the Treasury documentation central repository life cycle. Maintain the ... - 2025 Dec 29
Senior Quantexa Developer
Reveille Technologies
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Clinton Township, OH, 43224
Role Overview We are looking for a Quantexa Developer Financial Crime to design, build, and implement advanced decision?intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This ... - Jan 02
Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)
ATR International
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Columbus, OH, 43240
... but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an ... - 2025 Dec 20
Compliance - United States - ReEntry Program
JPMorgan Chase & Co.
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Columbus, OH, 43216
... multiple projects and deadlines * Exceptional interpersonal, verbal and written communication skills * Preferred experience in legal, governance, regulatory, operational risk, global financial crimes, AML/KYC, monitoring and testing, stress testing - 2025 Dec 11
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 ... - 2025 Dec 27
SRU Accounts Team Specialist
Morgan Stanley
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Clinton Township, OH, 43224
... 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 needed. ... - Jan 05
Analista de riesgo Senior
Scotiabank
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Huber Ridge, OH, 43081
Requisition ID: 219873 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and ... - Jan 02