- JPMorgan Chase (Columbus, OH)
- … data reporting accuracy, and efficiency within our KYC processes. As a KYC Quality Assurance Data and Technology Business Analyst, Associate II, ... We are seeking an experienced and dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business Analyst Associate II to support and… more
- Deloitte (Columbus, OH)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... delegate and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data , technology, and deep… more
- JPMorgan Chase (Columbus, OH)
- …the Disclosure Center of Excellence (DCOE), Artificial Intelligence/Machine Learning & Quality Assurance , and Operations Center of Excellence (OCOE). You ... experience required + 10+ years of financial services experience in controls, audit, quality assurance , risk management, or compliance + Sound judgement in… more