- JPMorgan Chase (Plano, TX)
- …uphold the highest standards of compliance and client satisfaction! As a Know Your Customer ( KYC ) Operations Vice President within the KYC ... Join us as a Vice President of KYC Operations and be the linchpin...degree or equivalent experience preferred + Anti-Money Laundering or Know Your Client background a plus Please note this… more
- Comerica (Dallas, TX)
- …factors present in financial transactions + 3 years of banking or financial services operations + 3 years of customer service, including working with 3rd party ... Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality...Lead provides support to leadership in developing and implementing operations and quality measures of success including documenting procedures… more
- CAE USA INC (Dallas, TX)
- …clients informed and supported from arrival to departure Quality & Compliance + Support Know Your Customer ( KYC ) processes + Verify training prerequisites ... About This Role Customer Service/Support Representative at CAE Location: Onsite |Dallas...|Dallas West Schedule: Full-time Help drive revenue and streamline operations in a fast-paced, client-facing role. At CAE, we're… more
- Capital One (Plano, TX)
- …+ Remain current on all pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer " KYC " requirements have been met prior to ... working virtually at home? Then a Capital One Commercial Operations role may be the role for you! You...departmental, team, and metric reports. + Maintain accuracy and customer satisfaction as the singular priority. **Work from Home… more