- JPMorgan Chase (Plano, TX)
- The Commercial Banking Client On-boarding (CBCO) Know Your Customer ( KYC ) Organization will be the team supporting client coverage with the fulfillment of ... Service Associate within the Commercial Banking Client On-boarding (CBCO) Know Your Customer ( KYC ) Organization,...KYC ) Organization, you will partner with Bankers and AML/ KYC Operations to ensure client records are… 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
- Citigroup (Irving, TX)
- …and practical experience with Microservices architecture. + Domain experience in Call Center and KYC ( Know Your Customer ) processes. + **Cloud & Technology ... Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- GE Aerospace (Fort Worth, TX)
- …or field jobs. + Support compliance requirements for new customer setups, including Know Your Customer ( KYC ) processes in SAP. + Support the commercial ... internal teams. The role is essential for maintaining operational flow and customer satisfaction within GE On Wing Support's fast-paced, 24/7 environment. This site… 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