- JPMorgan Chase (Columbus, OH)
- The Consumer and Community Banking AML / KYC Escalations Governance team partners closely with key stakeholders across Consumer & Community Banking (CCB), ... standards and mitigate risk. As a part of the Consumer and Community Banking AML / KYC Escalations Governance team, you will be responsible for managing… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk ... of emerging risks or changing behaviors. **Key Responsibilities** **:** + Enhance AML Advisory program governance by building new monitoring processes and… more
- JPMorgan Chase (Tampa, FL)
- …for new clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You ... SLAs and cycle times are met with minimal stakeholder escalations + Engage in governance and quality...**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC , AML , Compliance, Audit, Risk, Controls, or… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key stakeholders… more