Senior AML/KYC Controls Lead - Impact & Oversight
JPMorgan Chase & Co.
JPMorgan Chase & Co. in Columbus, OH, seeks an Anti Money Laundering/Know Your Customer Officer - Senior Associate to strengthen AML/KYC controls across Consumer & Community Banking. You will support oversight and execution, manage requests, produce insights, and help deliver initiatives that meet regulatory expectations. In this role you will oversee case requests, offer guidance on control design, and generate reports to support AML/KYC programs. #J-18808-Ljbffr JPMorgan Chase & Co.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML/KYC Controls Lead - Impact & Oversight in Columbus, OH vacancy
- Circle, a leading internet financial platform, is hiring a senior leader to oversee KYC/AML operations in a scalable, compliant manner. The role focuses on onboarding, reviews... ...teams while maintaining strong regulatory controls in a rapidly evolving crypto environment....Senior
$120k - $140k
CHA Consulting, Inc. is seeking a Senior Roadway Project Manager in Columbus or Cleveland, OH, to lead impactful transportation projects. This role involves mentoring engineers and guiding projects that enhance safety and mobility. The ideal candidate will have a Bachelor...Senior- CDM Smith is seeking a Construction Oversight professional to supervise field personnel and ensure compliance with plans and contracts at a large construction site in the United States. The role involves guiding junior staff, preparing progress reports, and maintaining...Senior
- A residential property management organization is seeking a Controller to oversee accounting and financial operations. You will manage the accounting team, ensure accuracy in financial reporting, and drive budgeting and compliance. The ideal candidate has a strong background...Senior
- Insight Global in Columbus, OH is seeking a Senior Control Systems Engineer to architect, develop, and govern standardized, configurable control... ...for automated blast and paint booth systems. You will lead PLC and HMI software design using Beckhoff TwinCAT and Ignition...Senior
- ...Senior Lead Architect If you are excited about shaping the future... ...driving significant business impact in financial services, we are... ...auditability, resiliency, and security controls Required qualifications,... ...with little to no oversight ~ Ability to evaluate current...SeniorFor contractors
Chase
Columbus, OH4 days ago $160k - $165k
Staffmark Group is hiring a Controller in Lewis Center, OH, offering an annual salary between $160,000 and $165,000. The Controller will oversee all accounting operations, manage a small accounting team, and report directly to the CFO. Applicants should possess 8-10 years...Senior- CK Construction is looking for a Controller to lead all accounting and financial reporting functions. This role is critical for ensuring accurate project accounting and establishing strong internal controls while working closely with project executives and operations leaders...Senior
- Sikich LLC seeks an IT Senior Auditor in Columbus, OH, to lead testing of IT controls and provide guidance to teams. This role requires a Bachelor’s degree, 3 years of experience, and the ability to obtain an interim Secret clearance. You will leverage technology to enhance...SeniorInterim roleFlexible hours
- A consulting engineering firm is looking for a full-time Controls Engineer in Columbus, Ohio. The role involves designing and managing automation projects, with responsibilities including mentoring team members and ensuring compliance with relevant codes. Educational requirements...SeniorFull time
$119.77k - $171.1k
HDR, Inc. is seeking a Control Systems Engineer based in Columbus, Ohio. This role involves designing and implementing control systems while leading project teams and ensuring quality standards are met. Candidates need at least 10 years of relevant experience and a commitment...Senior- JPMorgan Chase & Co. is looking for a Senior Product Associate to join their controls team in Columbus, Ohio. The role focuses on product development and optimization by leveraging user research and customer insights. You'll partner with the Product Manager to identify...Senior
- ...solve real-world challenges that impact our company, customers and communities... ...to be best-in-class. As a Senior Product Associate in the Legal, Controls, CCOR, Resiliency & Audit (LCCRA)... ...resilience. You own day-to-day platform oversight, contribute business analysis and...Senior
- ...Senior Vice President, Divisional Lead, Property and Casualty Insurance About the Company Top-tier insurance... ...building, growth, and regaining control of their career trajectory. The role... ...and are ready to make a significant impact. Key responsibilities for the Senior...Senior
$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in Columbus, Ohio... ...ongoing reviews to ensure compliance with KYC regulations. The position offers a flexible... ...97,500 to $127,500, emphasizing skills in AML and knowledge of blockchain technology....SeniorRemote jobFlexible hours- ...solve real-world challenges that impact our company, customers and... ...to be best-in-class. As the Oversight Lead for International Payments Vice... ...serve as a key advisor to senior leadership on potential threats... ...with Legal, Compliance, and Controls teams to address emerging issues...
$78k - $85k
...ideal candidate will have 5+ years of experience in inventory control with at least 2 years in a supervisory position. Responsibilities... ...functions, ensuring effective internal inventory control, and leading verification efforts. #J-18808-Ljbffr Gilder Search GroupSeniorDay shift- JPMorgan Chase is seeking a Technical Program Manager in Columbus, Ohio. The role involves developing project plans, managing AI programs, and collaborating with engineering and business teams to align with organizational goals. The ideal candidate will have over 5 years...Senior
- ...technology and driving significant business impact in financial services, we are looking... ..., high-quality solutions. As a Senior Lead Architec t at JPMorgan Chase within the... .../auditability, resiliency, and security controls. Define and drive target state architecture...Senior
J.P. Morgan
Columbus, OH15 days ago - JewishColumbus in Columbus, OH seeks an experienced Controller to lead accounting and financial reporting. The Controller will manage a six-person team, ensuring compliance across all financial activities. This role encompasses supervision, financial management, reporting...Senior
- Four Seasons Environmental, Inc. is seeking a Commissioning Specialist in Columbus, OH. You will lead the commissioning team and ensure major MEP building systems are functional and efficient. This full-time role requires formal HVAC training, strong communication skills...SeniorFull time
- JPMorgan Chase is seeking a Control Management Associate to help build a disciplined end-to-end control environment, partnering with stakeholders to detect and elevate issues in real time and drive timely remediation. You will perform root-cause analysis, support remediation...Senior
- Circle seeks a Lead KYC Utility Analyst to join its Compliance Operations team. You will oversee end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding, partnering with internal stakeholders to ensure regulatory...Remote job
- Battelle is seeking an experienced RF Engineer Lead to advance RF, EW, and communications systems for U.S. Government and select commercial customers. You will lead RF design, system integration, and validation across the full program lifecycle, from concept through field...Senior
- Australia-Employment is seeking a dynamic and experienced Permanent Real Estate Attorney (Sr or Partner level) in Columbus, OH. This role involves providing legal counsel on complex real estate transactions, requiring a Juris Doctor and a strong focus in real estate law...SeniorPermanent employment
$134.55k - $205.56k
Sargent & Lundy is seeking a Lead Substation Engineer in Columbus, OH. This position requires a Bachelor's degree in Engineering and 12+ years' experience with high voltage substations. You will work on upgrades, guide engineers, and perform technical analyses. The role...SeniorRelocation package- A leading regional accounting firm in Columbus, Ohio, is seeking a Tax Manager to oversee tax planning and compliance for various client... ...focusing on profitability and growth, making a significant impact on clients and the firm. #J-18808-Ljbffr GBQ Holdings LLCSenior
$117.5k - $156.5k
...about beauty. Our culture is built on our IMPACT values — Innovative, Motivated, Passionate,... ...analysis, and serves as a trusted advisor to senior leadership on strategic and operational decisions. Primary Responsibilities Lead budgeting, forecasting, and long‑range...SeniorFull timeWork at office3 days per week1 day per week- Jobot is seeking a Permanent Real Estate Attorney at Sr or Partner level to join our legal team in Columbus, OH. You will handle complex and high-profile real estate transactions, provide strategic legal advice, and help shape deal structures. Candidates must have a JD,...SeniorRemote jobPermanent employmentFull time
- Strengthen AML/KYC controls that protect customers and the firm. In this role, you’ll support oversight and execution across Consumer & Community Banking—managing requests, producing... ...Laundering/Know Your Customer Officer - Senior Associate within the AML/KYC Controls team...SeniorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/KYC Controls Lead - Impact & Oversight. Be the first to apply!
Related searches
- senior app developer Columbus, OH
- senior customer service advisor Columbus, OH
- senior international account manager Columbus, OH
- senior magento developer Columbus, OH
- senior quantitative risk analyst Columbus, OH
- senior business development director Columbus, OH
- sr marketing manager Columbus, OH
- sr technical product manager Columbus, OH
- senior manager pmo Columbus, OH
- senior accountant part time Columbus, OH