- JPMorgan Chase (Tempe, AZ)
- …of highly complex escalations , determining relationship outcomes based on advanced AML / KYC risk analysis. + Oversee and prioritize your case queue, ensuring ... a strong background in controls, audit, quality assurance, operational risk management, or AML / KYC ; or equivalent subject matter expertise in a relevant business… more
- Bank of America (Chandler, AZ)
- …a portion of an enterprise initiative related to our go-forward strategy for updating AML / KYC client information. This includes all elements of the project ... Program Manager will work directly with management of enterprise AML / KYC leaders to define the structure, process,...for key program/project roles + Supports team members with escalations and impediments on projects + Adheres to and… more