• Know Your Customer ( KYC

    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 Please note this… more
    JPMorgan Chase (09/18/25)
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  • Member & Direct Loan Closing Associate

    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
    Capital One (09/24/25)
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