- JPMorgan Chase (Columbus, OH)
- … in Consumer & Community Banking Anti-money Laundering/Know Your Client (AML/KYC) Governance , you will assist in Name Screening strategic initiatives and ... your expertise to JPMorgan Chase. As part of AML/KYC Governance team, you are at the center of keeping...Asset & Wealth Management lines of business, Client List Screening , Integrated Client Data Warehouse and Global Financial Crimes… more
- Verint Systems, Inc. (Columbus, OH)
- …into privacy related matters to enable Verint's annual ESG (Environmental Social Governance ) report. + Provides due diligence and integration support as it relates ... Verint's EU HQ near London). + Successful completion of a background screening process including, but not limited to, employment verifications, criminal search,… more