- JPMorgan Chase (Newark, DE)
- …growth related initiatives and identify potential trouble spots + Partner closely with senior compliance officers covering KYC across the Firm to ensure ... opportunity to enhance our KYC program, provide advice to senior management across various business lines on KYC matters,...and skills** + Bachelor's degree required + 7+ years AML /BSA/KYC Compliance or other related experience such… more
- Bank of America (Newark, DE)
- …also be valuable. + Strong Financial Crimes Sanctions background with focus on core BSA/ AML compliance program requirements including Risk Assessments, etc. ... strategy with risk management controls. Job expectations include working with senior leadership to develop Audit's coverage strategies, managing relationships with… more