- JPMorgan Chase (Columbus, OH)
- …for career growth and skill development in a market-leading company. As a Control Manager Vice President, you'll be responsible for leading and building ... analysis and remediation. **Job Responsibilities:** + Drive risk and control mapping for AML /KYC requirements across CCB.../KYC requirements across CCB allowing for consistent documentation and oversight of AML /KYC compliance + Develop … more
- Huntington National Bank (Columbus, OH)
- Description The AML Group Manager : Enterprise Payments Advisory, within BSA Operations, is primarily responsible for the ongoing management and oversight of ... Enterprise Payments requirements. The role reports to the executive leadership of the BSA/ AML and OFAC Compliance program and may conduct risk assessments to support… more
- Wells Fargo (Columbus, OH)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Manager to lead the Consumer, Small and Business Banking (CSBB) Debit Operations, Systems and ... and strategies for process improvement, efficiency, quality improvements and risk control development over the long-term to ensure operational excellence and process… more