- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- JPMorgan Chase (Tempe, AZ)
- Join our Consumer & Community Banking division, a leader in credit card sales and deposit growth, offering diverse financial services. As part of the Anti-Money ... uphold regulatory standards. We are looking for a KYC Officer to lead strategic initiatives, ensuring compliance ...KYC Officer to lead strategic initiatives, ensuring compliance and high-quality due diligence for client relationships. As… more
- JPMorgan Chase (Tempe, AZ)
- …IT, operations and product management, banking, implementation, service, KYC, liquidity, merchant, card , credit , legal, compliance , etc. + Working knowledge ... valued relationships and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of the firm's retention,… more