- JPMorgan Chase (Columbus, OH)
- …and re-onboarding of files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new product ... high-quality products that resonate with clients. As a Product Manager in Trust & Safety Client List Screening (CLS),...key success metrics such as cost, feature and functionality, risk posture, and reliability + Implement Data Management uplifts… more
- Coinbase (Columbus, OH)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- US Bank (Columbus, OH)
- … services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk /Compliance/Audit competencies + Must ... communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team… more