- JPMorgan Chase (Columbus, OH)
- …in financial services industry with background in controls, audit, quality assurance , operational risk management, or AML/ KYC ; or equivalent subject matter ... Chase and bring your expertise to our Anti-Money Laundering (AML) / Know-Your-Customer ( KYC ) Governance and Oversight team. You'll play a crucial role in maintaining… 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