Kyc jobs in Columbus

Here at JPMorganChase, we focus on our customers first and foremost. Our employees are initiators, collaborators, and results oriented individuals. They have a knack for looking at the details and finding solutions to everyday challenges. Chase employees are part of a company that makes a real diffe

A leading financial services company in Columbus, Ohio, seeks an AML/KYC Test Lead to drive user acceptance testing for AML/KYC initiatives. The successful candidate will lead testing activities, develop test cases, and ensure compliance with acceptance criteria and regulatory standards. Strong expe

Here at JPMorganChase, we focus on our customers first and foremost. Our employees are initiators, collaborators, and results oriented individuals. They have a knack for looking at the details and finding solutions to everyday challenges. Chase employees are part of a company that makes a real diffe

The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer and Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams, to drive strategic initiatives and ensure robust governance of AML/KYC process

A leading financial services firm in Columbus, Ohio is seeking a Client Data Associate I to support KYC and AML compliance by managing and verifying client information. The ideal candidate will possess strong analytical and communication skills, and the ability to utilize digital tools efficiently.

A leading consulting firm is seeking a Financial Crime Senior Manager in Columbus, Ohio, to develop and execute strategies for financial crime risk management. The ideal candidate will have over 7 years of experience in regulatory compliance, focusing on AML and KYC programs. This role involves lead

A technology solutions provider is seeking a skilled Quantexa Developer to implement advanced solutions for detecting and preventing financial crime risks. The role requires strong proficiency in Scala or Java and hands-on experience with Apache Spark, as well as familiarity with Big Data ecosystems

AML/KYC Test Lead Here at JPMorganChase, we focus on our customers first and foremost. Our employees are initiators, collaborators, and results oriented individuals. They have a knack for looking at the details and finding solutions to everyday challenges. Chase employees are part of a company that

The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer and Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams, to drive strategic initiatives and ensure robust governance of AML/KYC process

AML/KYC Escalations Governance Team The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer and Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams, to drive strategic initiatives and ensure

The AML/KYC Governance team supports AML/KYC operations by delivering customer insights for data-promoted decisions. This role offers a chance to contribute thought leadership and engage with senior leadership. Success requires technical skills, attention to detail, and project management expertise,

JPMorgan Chase

The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer and Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams, to drive strategic initiatives and ensure robust governance of AML/KYC process

JPMorganChase

*JOB DESCRIPTION** Here at JPMorganChase, we focus on our customers first and foremost. Our employees are initiators, collaborators, and results oriented individuals. They have a knack for looking at the details and finding solutions to everyday challenges. Chase employees are part of a company that