AML/KYC Escalations & Governance Specialist
JPMorgan Chase
JPMorgan Chase in Columbus, OH is seeking an Escalations Governance Associate to drive governance of AML/KYC processes within the CCB Escalations governance team. You will manage control reporting, documentation, and audit-ready processes while coordinating with Risk, Compliance, Legal and Operations. Ideal candidates have a business degree and strong project management, analytical, and communication skills, with a proven ability to lead multiple initiatives, document requirements, and #J-18808-Ljbffr JPMorgan Chase
- JPMorgan Chase & Co. in Columbus, OH, is seeking an Escalations Governance Associate within the CCB AML/KYC Escalations Governance team. You will drive strategic initiatives to strengthen governance of the AML/KYC processes and partner with Risk, Compliance, Legal, and...Suggested
- As a part of the Consumer and Community Banking Escalations governance team, you will drive strategic initiatives to ensure a robust governance of the AML/KYC process. The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders...SuggestedWork at office
$62.94k - $86.84k
AML/ KYC SpecialistJob detailsBusiness Operations / Business OperationsColumbusFull-time$... ...86,844 USDAs a KYC (Know Your Customer) Specialist , you will be responsible for ensuring compliance... ...the outcomes of investigations or escalated cases. Prepare and conduct training for...SuggestedLocal areaFlexible hours- ...Job Description As a part of the AML/KYC Oversight team, you will provide oversight... ...Customer Screening. Success requires strong governance discipline, requirements rigor, and the... ...decisions, dependencies, RAID logs) and escalate blockers with clear owners, impact...SuggestedWork at office
- ...management practices in routine situations, voices concerns, executes escalation procedures, and assists others with standard risk matters.... ...Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting. Full timePosting Date: 2026-07-29Suggested
- ...Works in Columbus, OH is seeking a Maintenance Liaison to support the home office and 1800+ stores by handling maintenance tickets, escalations, and critical approvals in FEXA. You will collaborate with Field Leadership, Store Operations, HR, Real Estate, and Construction...Home office
- DescriptionJOB DESCRIPTIONAs a developer for AML Software and systems, you will design, develop software, applications, and data ingestion frameworks, which are typically complex in nature, or creates new programs to support user and management needs.You will be accountable...Full timeWork experience placementWork at officeRemote workWork from homeFlexible hours
- Bread Financial seeks an Enterprise Governance professional to support initiative governance, reporting, and process documentation within the Enterprise Delivery Office. You will help establish routines across the EDO and align with operating model standards. You will...Work at office
- ...Verista is seeking a Project Coordinator in Columbus, OH to support Project Managers with schedules, budgets, and governance. You will track milestones, risks, and KPIs, prepare status reports, and coordinate cross-functional meetings across Engineering, Quality, and...
- ...shared success. As a Sr. Mechanical Specialist for EEI’s Mission Critical team, you... ...activities, guide field execution, and escalate complex technical or project issues... ...prestigious universities, and leading government agencies. Nationally recognized for...Full timeFor contractorsFor subcontractorLive outWork at officeImmediate startRemote workFlexible hours
- ...not hire F-1’s working on CPT or EAD for this position. The EHS Specialist is responsible for supporting the implementation and execution... ...report site EHS metrics, trends, and corrective actions while escalating significant risks or compliance concerns to leadership.Promote...Temporary workFor contractorsWork at officeRemote work
- Join to apply for the Specialist, Data Governance Advisor role at Nationwide 3 days ago Be among the first 25 applicants If you’re passionate about innovation and love working in an environment where you can constantly improve and adopt new technologies to drive business...Temporary workCasual workWork at officeLocal area
$68k - $92k
...Position Summary We are seeking a Pharmacovigilance Specialist I. Reporting to the Adverse Events & Product Complaints (AEPC... ...require availability during peak periods or flexibility for escalations. Regular meetings with internal Compliance, Quality, Call...Full timeWork at officeAll shiftsMonday to FridayShift work$20.16 per hour
...care, utilizes positive reinforcement and operates within a therapeutic relationship, maintains staff and patient safety through de-escalation, limit setting, and physical interventionsCollaborates with other healthcare professionals to develop treatment plans.Acts as a...Flexible hoursShift workWeekend workAfternoon shift$23 per day
...Crisis Intervention Specialist Hot Job Columbus, OH 43215 Overview Position Type: Full Time Education Level: 4 Year Degree... ...to displaced youth, providing on-site crisis intervention, de-escalation, and stabilization services for children who are experiencing...Permanent employmentFull timeTemporary workWork experience placementRelocation packageShift workWeekend workDay shift- ...Facility MNT Specialist Does this position interest you? You should apply – even if you don’t match every single requirement! We’re known... ...of work for maintenance projects/proposals and facilitate escalation where needed. Influence and develop solutions to make recommendations...Temporary workLocal areaRemote work
- ...Crisis Intervention Specialist The Crisis Intervention Specialist provides direct supervision, support, and crisis intervention to... ...Responds to crisis calls and walk-in clients, providing de-escalation and crisis intervention. Conducts intake and risk assessments...Shift workNight shiftWeekend workDay shiftAfternoon shift
$25 - $35 per hour
...inquiries, resolving issues in a timely and professional manner, and escalating when appropriate. Explains human resources policies,... ...certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience....Contract workWork experience placementWork at office- ...us leave the world better than we found it. As a Community Specialist, you will demonstrate your passion for Apple, sales, and growing... ...of multiple points of sale according to guidelines and escalate issues for timely and effective resolution. Educate partners...Casual work
$66.5k - $95k
...quality and documented. Job Summary The quality assurance specialist (QAS) performs all quality review and approval/release... ...Monitors CAPA in investigations and closes when completed or escalates (if necessary). Performs aseptic review of the site with operations...Full timeTemporary workWork experience placementLocal areaImmediate startMonday to FridayFlexible hoursNight shift$20.14 - $27.15 per hour
...people's lives. Position Summary Reporting to the Intake Specialist Lead, the Intake Specialist II/III is an advanced intake role... ...thinking, collaborating with internal pharmacy teams, and escalating issues requiring clinical intervention-all while maintaining workflow...Full timeRemote workAll shiftsMonday to FridayShift workNight shiftWeekend work- ...A Brief Overview The Facility Maintenance Specialist will oversee the administration of Safelite's facility maintenance software system... ...scope of work for maintenance projects/proposals and facilitate escalation where needed. Influence and develop solutions to optimize...Work at officeRemote workWork from homeHome office
- ...maintenance, repair, and operation products, is searching for a Credit Specialist I for our Columbus, OH location. As a Kimball Midwest... ...creditworthiness and establish appropriate credit limits Handles escalated credit approval matters promptly and professionally, ensuring...Work at officeLocal areaMonday to FridayFlexible hoursShift work
$80.9k - $103.95k
...a highly motivated and detail-oriented Microbiology Principal Specialist to join our Quality team supporting PET facilities and Microbiology... ...(EM) trend analysis for PET facilities, identifying and escalating negative trends to management Investigation Leadership: Independently...Temporary workWork at officeLocal areaImmediate startFlexible hours- ...and services in the Bank's call center. The Customer Service Specialist I is often the primary interaction a customer may have with the... ...to work and resolve an issue or question independently. De-escalates situations when necessary or escalates call to supervisor after...Bank staffWork at officeRemote workMonday to FridayFlexible hours
$84.3k - $155.4k
...historical information and documentation. Work you'll do As a Specialist Lead, Government Client Contracts Management on the Enterprise Contract... ...vehicles and activities.Identify contract administration issues, escalate items as needed, and support resolution of operational and...Contract work$114.1k - $268.18k
...Advisory.KPMG is currently seeking a Lead Specialist, Cloud Security to join our Managed... ...posture across AWS and Azure environments, governing the review, prioritization, remediation... ...management, driving timely triage, escalation, resolution, stakeholder communications...H1bLocal area- ...materials using research, financial data, and compelling visualizations. Support investor onboarding, subscription documentation, AML/KYC processes, and ongoing account maintenance. Investor Data & CRM Own and maintain investor records across CRM and fund administration...
$71.5k - $114.4k
...challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe Enterprise Delivery Office (EDO) owns intake, execution, and governance of enterprise initiatives for the Bread Financial. The Governance & Standards team exists to protect and accelerate enterprise delivery...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- ...215. Summary: The Executive Protection Specialist (EPS) acts as primary protection agent... ...required Interacts with corporate and government VIPs, dignitaries and security staff on... ...Crisis Management, Customer Service, De-escalation, Dignitary Protection, Emergency Medicine...Full timeH1bWork at officeLocal areaRemote workWork from homeFlexible hoursShift work
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