processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible... for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...
JPMorgan Chasethat KYC requirements are properly implemented, maintained and kept current with applicable legal and regulatory requirements..., Internal Audit, Operational Risk and other Control functions. Job Responsibilities Ownership and execution of KYC...
JPMorgan Chaseemployee who enjoys solving complex problems and delivering creative solutions. As the Control Manager, Issue Management... role in the team's daily operations - the CO&D Global Controls Team is focused on ensuring a robust control environment...
JPMorgan Chase