Senior AML/KYC Controls Specialist
JPMorgan Chase & Co.
JPMorgan Chase & Co. is seeking an Anti Money Laundering/Know Your Customer Officer - Senior Associate to strengthen controls across Consumer & Community Banking. In this role you’ll support oversight and execution across AML/KYC, managing requests, producing insights, and helping deliver initiatives that meet regulatory expectations and internal standards. You will manage case requests, deliver timely responses, and collaborate with teams to address gaps and drive remediation, while maintaining #J-18808-Ljbffr JPMorgan Chase & Co.
$77k - $141.2k
0090 CORP-Corporate Office is looking for a Principal Program Cost and Schedule Control Analyst in Oklahoma City, OK or Palmdale, CA. This role involves supporting the Cost Management organization through financial support, EVM analysis, and variance reporting. A hybrid...SeniorWork at office$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready for an impactful... ...processes, recommend improvements, and implement AML/KYC controls tailored for digital asset-specific capabilities and risks...SeniorWork at office- ...problem resolution and continuous improvementoPlan manage and control IT budgets procurement software licensing hardware assets contracts... ...reports dashboards updates and recommendations for senior leadership on IT performance risks projects budgets and future...Senior
- Senior Specialist, Corporate ActionsAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As... ...accounting processing requirements. Responsible for managing and controlling high levels of risk and liability inherent in the various...SeniorWork experience placementLocal areaWorldwideTrial periodFlexible hours
$176.72k - $265.08k
...seeking a highly skilled and experienced KDB+ Specialist to be a key contributor to the strategic... ...Electronic Trading product. This is a senior-level position responsible for the... ...and escalating, managing and reporting control issues with transparency.Qualifications:...SeniorFull time- Join our dynamic External Reporting team as an Associate controller, and play a pivotal role in our line of business results, feeding into... ...reporting. Moreover, this role provides high visibility to senior stakeholders in the Commercial & Investment Bank and Corporate...SeniorBank staffVisa sponsorship
- Join JPMorganChase as a Control Manager where you will lead the charge in identifying and mitigating compliance and operational risks. Your role is crucial in enhancing our control environment through innovative solutions and advanced data analysis. We value a culture of...SeniorWork at officeVisa sponsorship
$174.75k - $228k
Job DescriptionThe Bank of New York Mellon seeks Senior Vice President, System Specialist and App Delivery in Jersey City, NJ, to contribute to the achievement... ...; Utilizing DQ and Collibra to identify the key controls that exist along data flows that maintain the data...SeniorTemporary workFlexible hours- ## Senior Specialist, Drug SafetyApplyremote type: Site Basedlocations: South Boston, MAtime type: Full timeposted on: Posted 11 Days Agojob... ...Responsibilities*** Data entry of ISCRs for select CRISPR programs* Quality Control of ICSRs for select CRISPR programs* Ensure timely submission...SeniorRemote work
- ...other JPMorgan Chase functions, including but not limited to Controllers, Line of Business Planning and Analysis, Risk functions, Capital... ...to assist in determining the Firm’s capital adequacy.As a Senior Associate within the Firmwide Regulatory Reporting & Analysis...Senior
- Senior Suites at St. Clair Commons in Saint Clairsville is seeking a Housekeeping team member to maintain a clean, comfortable environment... ...supplies, and support laundry while upholding infection control standards. You will join a caring team dedicated to delivering...Senior
- The Department of Agriculture, Conservation and Forestry, Maine Board of Pesticides Control, seeks a Certification & Licensing Specialist based in Augusta. This full-time role advances pesticide stewardship through education, outreach, and regulatory support. You will deliver...SeniorFull time
- Select how often (in days) to receive an alert: Senior Specialist, Deviated Pricing Management The Senior Specialist, Deviated Pricing Management... ...and practices. Follow documented accounting and accounting control procedures. All GLC employees are expected to perform any...SeniorWork at office
- Providence is seeking an Executive Protection Specialist - Onsite to safeguard senior leadership and maintain a secure environment across facilities.... ...provide protective presence, assess risks, and manage access control to support uninterrupted operations. This role...Senior
- The Vitamin Shoppe is looking for a Senior Accountant in Secaucus, New Jersey, responsible for applying accounting principles to analyze... ...information, prepare reports, and ensure proper accounting controls. This role requires a Bachelor’s degree in Accounting, with a CPA...Senior
$62.4k - $66.56k
...each item in preparation for listing to our website. As a FJW Senior Specialist, you will oversee the facilitation of all Fine Jewelry &... ...Time Off (With Manager Approval) State of the art, climate-controlled warehouse facility Find out more about our Benefits here. The...SeniorFlexible hours- ...deliver top-notch technology products.As a Senior Lead Software Engineer at JPMorgan Chase... .... We are seeking a DevOps / Integration Specialist to join our Global Equities Electronic... ...Market Access, DMA/Sponsored DMA, Risk Controls and Internal Matching Engine.Job responsibilitiesDevelop...Senior
- ...Summary/ Objective:The Production Control Specialist position is responsible for issuing and tracking work orders, ensuring that required material is supplied to the production floor, according to the production schedule. This position is also responsible for expediting...Work experience placementWork at officeLocal areaFlexible hours
$20 - $25 per hour
...Irrigation Career to the Next Level Are you an experienced irrigation specialist who excels at solving complex electrical and hydraulic... ...repair electrical shorts efficiently. Program commercial controllers, build custom water schedules, and perform system audits. Document...SeniorFull timeImmediate startRelocation package- 10 years experience as Business Analyst and Data AnalystExcellent communication skillsExperience working with Business Users in understanding requirementsExperience in writing requirements documents and conducting reviews with various stakeholdersDelivery focused techno...Senior
$72.81k - $91.04k
...Control Center Specialist The Control Center Specialist supports Daikin's Remote Monitoring business by commissioning, monitoring, and troubleshooting connected HVAC systems to ensure optimal performance and customer satisfaction. This role provides technical expertise...Work experience placementWork at officeRemote work$78.48k
...we will make a difference and change the world. Job Description CDM Smith has an exciting new opportunity for a Project Controls Specialist to support various projects across various locations in the U.S.! Under limited guidance, the Project Controls Specialist...Contract workWork experience placementFor subcontractorH1bShift work- Job Title: Senior Specialist - Architecture (Senior Oracle DBA) Work Location- Jersey City, NJJob Description:Looking for strong Application DBA with hands-on experience managing enterprise Oracle environments.Oracle Database Administration Oracle 19c preferred with experience...Senior
- YKTA is seeking a Production Control Specialist to issue and track work orders, coordinate material supply, and expedite prioritization to meet the production schedule. You will plan and manage schedules, analyze capacity, and maintain clear communication with customers...
- Energy Job Shop in Malvern, OH is seeking Traffic Control Attendants to coordinate and manage traffic on a natural gas frac site. This entry-level role includes paid training, 12-hour shifts, and a $500 signing bonus. The position supports site safety and operations; ideal...Relocation packageShift work
$23.17 - $32.44 per hour
...Idaho, Montana, & Oregon. YOUR PURPOSE The BSA & Fraud Specialist II conducts Anti-Money Laundering (AML) and fraud investigations, analyzes suspicious... ...Assist with the development and creation of internal controls and procedures used to increase regulatory compliance...Full timeContract workPart timeWork experience placementRemote work$70k - $97k
Nestlé S.A. is seeking a Controls Technical Specialist I for their facility in Kentucky. The role involves troubleshooting and maintaining automation systems including PLC and HMI systems. Candidates should have strong experience in troubleshooting and installing industrial...Night shift- ...comparing actual expenses against budgeted and historical data. Highlight significant variances and provide actionable insights for cost control and reduction. Operational Efficiency: Collaborate with logistics and warehouse managers to identify cost-saving opportunities and...SeniorContract workWork at office
- ...Job Title Brooklyn/Queens Control Center Specialist Job Description The Brooklyn/Queens Control Center Specialist will oversee the administrative... ...employees, which may include Troubleshooter Dispatchers, Senior Office Assistants, Administrative Assistant and/or Clerical...Work experience placementWork at officeFlexible hoursShift workNight shift
- ...McGraw Kokosing is seeking a Safety Specialist to provide field support, ensure compliance with safety policies, and drive continual improvement in our construction safety program. You will contribute to hazard analyses, prepare emergency plans, and lead safety meetings...SeniorFor subcontractor
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