- JPMorgan Chase (Plano, TX)
- …CO&D Global Controls Team is focused on ensuring a robust control environment for Wholesale Know Your Customer ( KYC ) Operations and Digital Document Services ... breaks to create a systematic approach + Partner with Operations on the sustainable implementation of operational changes +...Skills:** + 10+ years of Anti-Money Laundering/Know Your Customer (AML/ KYC ) + Strong leadership, drive to change and lead… more