jp morgan

DescriptionWe have great opportunity to work in a fastpaced flexible operational environment where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.As a Client Data Associate within the KYC Operations Team you will perform comprehensive quality reviews of KYC profiles to ensure compliance with corporate and...

DescriptionAt JP Morgan we are committed to maintaining the highest standards of compliance and client service. As a Client Service Associate in our Corporate Investment Banks Know Your Customer (KYC) team you will play a pivotal role in safeguarding our banks reputation and financial assets. This is your opportunity to contribute to a world-class onboarding...

DescriptionIn this role you will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder...

DescriptionThe incumbent will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder...

DescriptionIf you are interested in working in a fast-paced and dynamic environment aiming to identify emerging themes and adequately addressing those apply for the role! The Saudi Anti-Fraud Location Control Management is responsible for the implementation and execution of governance and controls over operational risk. The Controls group works in close...

The role will provide you with an opportunity to exercise collaborative interpersonal skills when dealing with various internal business groups and compliance team during case investigation and management. This is a chance to apply and further develop your ability of sound judgment and discretion in the screening process with an ability to work in a high...

Company DescriptionRadisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and 1,400+ hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos.Our people are at the core of our success. Your role guarantees...