- JPMorgan Chase (Columbus, OH)
- …+ Support & lead partnerships with key Ops stakeholders and Ops Product groups with strong understanding of business drivers, underlying data and processes + Support ... The individual will assist with and/or lead initiatives focused on improving the customer experience, through the flow of complete, timely and accurate KYC data and information that adheres to and complies with the Global AML/KYC Standards, thereby reducing… more
- JPMorgan Chase (Columbus, OH)
- …push the limits of what's possible. Make a difference in leading a team in this critical Anti - Money Laundering and Know Your Customer space. As a Lead ... Software Engineer at JPMorgan Chase within the Consumer & Community Banking, you are an integral part of an agile team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way. As a core… more
- JPMorgan Chase (Columbus, OH)
- …aspects of client onboarding to include the fulfilment of Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. The ... Client Onboarding Officer will partner with the client & client-facing teams to ensure all client Account Opening documents are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence… more
- US Bank (Columbus, OH)
- …and ongoing maintenance (including tuning and performance monitoring) of the Bank's Anti - Money Laundering (AML) Transaction Monitoring systems. The ideal ... on existing transaction monitoring programs used for the purpose of detecting money laundering and terrorist financing. Professional communication skills are… more
- Nelnet (Columbus, OH)
- …Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti - Money Laundering team, Finance, Compliance, and Technology teams, to ... ### or ###@nelnet.net . Nelnet is a Drug Free and Tobacco Free Workplace. You may know Nelnet as the nation's largest student loan servicer - but we do more than… more