. Qualifications & Requirements 7+ years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a leadership... environment. About Us J.P. Morgan is a global leader in financial services, providing strategic advice and products to the...
& Requirements: 7+ years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a leadership role. In-depth...
underwriting committee approval process - Partner with our Wholesale KYC Operations team to facilitate advisory for new..., you will take the lead in managing client activities and transaction milestones throughout the deal lifecycle. Job responsibilities...
in Buenos Aires - Real impact: your code helps people in financially restricted countries access Bitcoin - Technical autonomy... Lightning Network, with no KYC or custodians. Since 2022, it has facilitated thousands of transactions between users in over 30...
Test Lead in the Global Financial Crimes Compliance (GFCC) Specialized Testing Team, you will play a pivotal role...Job Category: Compliance & Ops Risk Testing Job Description: Job Description As a Compliance and Operations Risk...