Strategic AML/KYC Name Screening Oversight Associate II
JPMorgan Chase & Co.
JPMorgan Chase & Co. in Columbus seeks an Anti-Money Laundering and Know Your Customer Oversight professional to lead governance across name screening initiatives. You will translate regulatory expectations into actionable plans, tailoring processes with business, compliance, and technology partners to ensure robust due diligence controls. The role emphasizes cross-functional collaboration, governance routines, and measurable reporting to senior leaders, with leverage across Global Private Bank #J-18808-Ljbffr JPMorgan Chase & Co.
- JPMorgan Chase & Co. in Columbus, OH is seeking an experienced professional to oversee the Name Screening Governance program within Anti-Money Laundering and Know Your Customer oversight. You will shape governance, oversight, and execution across business, compliance, and...Suggested
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...overall maturation of a strategic and comprehensive... ...and address legal risks associated with AI-driven products... ...subject matter expertise, (ii) analysis and creativity... ...visit: Background Screening If you are selected for... ...another company with a similar name. J-18808-Ljbffr...Temporary work$31.01 - $48.84 per hour
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- Chase is seeking a Process Improvement Associate II in Columbus to drive operational efficiency and risk reduction by developing and implementing continuous improvement programs. You will map, simplify, and document processes, reduce manual touchpoints, and leverage digital...
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...integrity of the client relationship by operating within compliance of AML laws and regulatory requirements by accurately verifying client... ...Bank US Workplace Accommodations Program at . Include your full name best way to reach you and the accommodation needed to assist you...Part timeWork at officeLocal areaWork from homeFlexible hoursAfternoon shift$13.5 - $18.6 per hour
...manages time effectively ~ Able to stand for long periods of time ~0-2 years retail or security experience Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal...Hourly payTemporary workLocal areaHome office- ...to hear from you. Role Overview: As Associate General Counsel, you will report directly... ..., including commercial agreements, strategic partnerships, insurance and consumer regulation... ...on vendor compliance reviews, SOC 2 Type II readiness, and audit preparedness....Contract work
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Care Management Associate-OhioRISE - Must reside in Ohio Join to apply for the Care Management... ...services including Care Team intake, screening and supporting the implementation of... ...OhioRISE, must live in OHIO Senior Analyst, Strategic Reporting, Infrastructure & Security...Hourly payFull timeTemporary workSeasonal workLive inLocal areaRemote workMonday to FridayFlexible hours$55k
Screen reader users may encounter difficulty with this site. For assistance with applying... ...Engagement and Alumni Relations Senior Associate develops and manages programs that... ...Wexner Medical Center and OSUCCC/James; Strategizes, plans and executes several engagement events...Casual workWork at officeWorldwideFlexible hoursShift workAfternoon shift
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