Operations Analyst jobs in United States, Ohio, Columbus
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חברה
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
Ohio
Columbus
נמצאו 59 משרות
13.08.2025
JPM
JPMorgan AML / KYC Quality Control Analyst United States, Ohio, Columbus
Perform detailed QC reviews for processes within the CCB KYC AML Customer Escalations programs. Self-manage business-as-usual (BAU) QC Case Queue with attention to Service Level Agreement (SLA) and ad-hoc management...
Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers and the market through user research and discovery. Considers and plans for upstream...
Ensure the accuracy, integrity and timeliness of the Firm’s books and records, with an emphasis on reconciliation of the general ledger, risk management systems and infrastructure controls across the Firm....
Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls. Ensure compliance with internal policies, procedures, and external laws, rules, and regulations, while identifying...
Creates synergies across products to ensure successful delivery against business objectives. Collects key inputs from across products to ensure the full product-line framework highlights our core cross-product priorities, sequencing, and...
Utilizing data analytics to measure operational effectiveness, support risk/reward related business decisions, as well as assess and forecast profit. Driving product development through the lifecycle – testing, iterating, measuring, and...
Develop and maintain dashboards and reports using BI tools like Alteryx, Tableau, and SQL to provide insights into security operations. Analyze data to identify trends, patterns, and anomalies that can...
Perform detailed QC reviews for processes within the CCB KYC AML Customer Escalations programs. Self-manage business-as-usual (BAU) QC Case Queue with attention to Service Level Agreement (SLA) and ad-hoc management...
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