KYC Quality Control Reviewer

This opportunity might positively impact your career, especially in terms of familiarity with KYC 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 clients,...

**JOB DESCRIPTION** This opportunity might positively impact your career, especially in terms of familiarity with KYC 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...

KYC Quality Assurance Associate The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal KYC standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. The team works closely with the KYC Management Team, Global...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team, Global...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team,...

Are you an ambitious individual looking for new job opportunities? This job is for you!    As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC Operations to conduct Specialized Due Diligence and advise on the KYC requirements for Politically Exposed Persons and Negative Media. You...

Are you an ambitious individual looking for new job opportunities? This job is for you!As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC Operations to conduct Specialized Due Diligence and advise on the KYC requirements for Politically Exposed Persons and Negative Media. You will...

Quality Control Technician - Full Time DAYS - Bournemouth Permanent - From £14.50 an hour **The Job** You will be working with a company who produce high quality bespoke products for the engineering industry. Working in a large and clean purpose-built facility in the heart of Dorset you will take responsibility for the daily Quality Control...

Independent Reviewing Officer Bournemouth Contract £40 P/H We are currently looking for Independent Reviewing Officers to work in Bournemouth. Main Purpose: protection plans and children in care by: - Chairing both child protection conferences and planning meetings - Chairing statutory child in care reviews - Chairing reviews of foster carer’s...

As part of Payments Financial Institutions Group Sales Strategy and Business Development team, you will support the Global Sales team with the realisation of immediate-term revenue objectives and guide long-term sustainable growth whilst maintaining robust risk and control practices aligned to Firmwide policies and procedures. Job responsibilities ...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...

We are looking for an organised and enthusiastic inventory controller, who is driven to making a difference. This role will be within the Commercial Services department at University Hospitals Dorset. If you enjoy working as part of a team and have a caring attitude, then this is the job for you! **You will be**: - Responsible for the day-to-day...

We have an exciting opportunity as a Workshop Controller to join our busy Service department at Hendy Skoda in Bournemouth. **The Opportunity**: In this role, you will be responsible for ensuring all servicing and repairs are carried out effectively to achieve the highest possible ‘right-first-time’ standards for technical quality, whilst optimising...

**JOB DESCRIPTION** Our Technology Risk and Control professionals are passionate about information security and control solutions for computing environments. Working with a world-class team of technology experts, you'll partner with process owners from the Corporate Investment Bank to provide oversight and assurance of one or more technology processes and...

**Job Description: EMEA Controls - EMEA Governance and Control Manager (Associate) - Bournemouth.** **Firm Overview**: JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business...

Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions Associate, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in Corporate Functions and all line...

As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...

Great opportunity for an experienced Procurement professional to join a busy manufacturing organisation as a Senior Buyer **Key Responsibilities of the Senior Buyer;** - Review current supply chain strategy with a view to improve supplier Quality, on time delivery and drive cost savings. - Investigate new supply routes. - Reduce the current number of...

This is an amazing opportunity! The role reports directly to the Global Head of Screening Operations (RTB) and is accountable for delivering all aspects of the Client List Screening (CLS) services. The CLS organization is a global team with locations in multiple states and countries around the globe. In this role, you will lead a 100+ member organization. ...

**JOB DESCRIPTION** Are you passionate about launching your career and be part of a the EMEA transaction screening team? As Sanctions Escalations Associate in the Global Screening Operations team, you will be responsible for the nvestigation of the live transactions which present potential Anti Money Laundering and Sanctions concerns. You will work in a...