- JPMorgan Chase (Chicago, IL)
- …fulfilling essential Anti-Money Laundering (AML) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer within the Commercial Banking ... Join our dynamic Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization, where we lead the charge in supporting client coverage by… more
- JPMorgan Chase (Plano, TX)
- …KYC regulations. **Job Responsibilities:** + KYC Compliance Oversight: Ensure that all Know Your Customer (KYC) processes comply with regulatory requirements and ... and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and...training junior staff, and supporting audits. The KYC Middle Officer is essential to maintaining the integrity of the… more
- ERCOT (Austin, TX)
- …can work together to build the future of the Texas power grid and wholesale market utilizing the latest technologies and resources. We encourage you to join our ... our corporate values of accountability, leadership, innovation, trust, and expertise. We know that individuals with a wide variety of talents, ideas, and experiences… more
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer (KYC)...years relevant experience in AML/KYC. Final Job Grade and officer title will be determined at time of offer and ... every project you lead. As a Project Manager within Wholesale KYC Operations, you will lead and deliver KYC... KYC Operations, you will lead and deliver KYC ( Know Your Customer ) transformation projects that drive… more
- Travelers Insurance Company (Phoenix, AZ)
- …& Surplus (E&S) Brokerage offers a wide array of insurance products to wholesale brokers. The Account Executive Officer (AEO), Northfield E&S Brokerage will ... as a technical resource. As an AEO, you are decisive, detail-oriented, and know how to build relationships internally and externally to drive results. Your ability… more
- Boll & Branch (NJ)
- …+ Collaborate with the People & Culture Director and Chief People Officer on special projects and strategic initiatives that impact culture, organizational ... the company and its products and understand the brand, customer , and department goals + Collaborate with team members...strongest when we work together in person. We also know that it's helpful to have flexibility to work… more
- Scotiabank (Dallas, TX)
- …foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an ... ongoing audit monitoring activities. **What You'll Do** + Champion a customer -focused culture to enhance client relationships and utilize broader Bank resources,… more
- Scotiabank (New York, NY)
- …foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an ... Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and...the business strategy. **What You'll Do:** + Champions a customer focused culture to deepen client relationships and leverage… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and...Bachelor's degree or equivalent qualification Final Job Grade and officer title will be determined at time of offer… more