- 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 JPMorganChase, one of… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying ... regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money Laundering/ Know Your Customer policies and procedures. Day-to-day focus is on… 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
- Textron (Fort Worth, TX)
- …U\.S\. Anti\-Money Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests, Know Your Customer \( KYC \) reviews, Textron Ethics & ... Deliver timely, practical legal and business advice to Bell's domestic and international operations \. + Provide legal guidance on a variety of Ethics and Compliance… more