PlanoRecruiter Since 2001
the smart solution for Plano jobs

Managing Director - Wholesale KYC Operations-Head of North America Production Region

Company: JPMorgan Chase Bank, N.A
Location: Plano
Posted on: September 12, 2020

Job Description:

Let employers find you

Demonstrate extensive Operations leadership experience

Managing Director - Wholesale KYC Operations-Head of North America Production Region. JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today:. We are a leading global financial services firm with assets of $2.6 trillion.. We have a presence in over 100 markets.. We have over 250,000 employees.. We serve millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients.. We are a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing and asset management. Our wholesale businesses include J.P. Morgan's Asset & Wealth Management "AWM" , Commercial Banking "CB" and the Corporate & Investment Bank "CIB" which provide products and services to corporations, governments, municipalities, non-profits, institutions, financial intermediaries and high-net worth individuals and families.. Background:. Wholesale KYC Operations (WKO) is a new team that is set up to support JP Morgan's Commercial Banking and Corporate and Investment Banking clients. WKO consists of ~3,000 employees across 20+ countries and supports public and private corporations, Banking and Non-Bank financial institutions, Investment Managers and Funds domiciled in over 180 countries. On average, WKO processes 30,000 KYC requirements annually.. Wholesale KYC Operations is undergoing significant amounts of change and disruption - industry, technology, and organizational. It is critical to develop and execute on a strategy that will enhance the organization's business and operational model and position it for continued success.. Role Description:. We are seeking a Managing Director level candidate to lead the KYC Maker Function in the North America Region. The role will report directly to the Global Head of the KYC Maker Function. The individual will manage a large operational organization. The individual will be accountable for building and leveraging a network of partners in the WKO organization to drive the overall success of the WKO model, including having the responsibility and accountability for the development of the people and implementation of the defined operating model while driving initiatives to enhance the client experience.. Responsibilities include:. The North America regional head of the KYC Maker function will manage the unified team across the Commercial Bank and Corporate and Investment Bank across the US locations. Integrate the teams as the unified operating model is defined for the new organization. Effectively manage the budget and capacity of the team. Partner to collect required legal documents and associated information to meet all regulatory and internal polices. Collaborate with the KYC Maker function leads in the other regions to deliver on the vision and objectives of the new organization. Ensure deliverables are met and remain on track for target deadlines.. Serve as senior escalation point of contact for North America KYC Maker Function. Act as a subject matter resource on BSA/AML regulations, KYC and account opening policies and procedures. Required Skills and Qualifications. Have a relevant degree or appropriate industry experience. Thrive in a dynamic and fast-paced environment, managing multiple concurrent initiatives and deadlines. Demonstrate communication and diplomacy skills to work cross-organizationally to influence others, drive results, and implement processes/projects. Experience leading large teams across multiple locations. Proven ability to operate effectively in a matrix organization. Ability to quickly build relationships and influence colleagues, business leaders, and functional partners. Confident communicator with ability to provide clear and succinct verbal and written updates for all levels of the organization. Understands clients' needs and impact on relationship across J.P. Morgan. Be commercial and have a strong background and proven ability to transform Operations businesses across multiple business areas. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.. Equal Opportunity Employer/Disability/Veterans. Get job updates from JPMorgan Chase Bank, N.A.. One of the most respected companies in the world, Chase offers experienced professionals like you an array of opportunities to take your .... Thousands of employers search for candidates on Indeed

Keywords: JPMorgan Chase Bank, N.A, Plano , Managing Director - Wholesale KYC Operations-Head of North America Production Region, Other , Plano, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


92A Automated Logistical Specialist - Supply Chain
Description: Job Description br br Keeping the back of house in order is a key factor in successful mission planning. As an Automated Logistical Specialist in the Army National Guard, you will maximize your organizational (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

12W Carpentry and Masonry Specialist
Description: Job Description br br Expand your construction skills and join the Army National Guard as a Carpentry and Masonry Specialist. You'll gain extensive, hands-on experience in the construction and maintenance (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

91B Light-Wheel Vehicle Mechanic
Description: Job Description br br As a Light-Wheel Vehicle Mechanic for the Army National Guard you'll ensure that anything that moves on wheels is ready to hit the road. In this role, you will primarily be responsible (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020


12K Plumber
Description: Job Description br br Clean, running water and heat are necessities of life, and as a Plumber for the Army National Guard, you'll train for a career that will always be in demand. br br In this (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

91L Construction Vehicle Repairer
Description: Job Description br br If you've ever considered a career in maintaining heavy machinery, join the Army National Guard as a Construction Vehicle Repairer and help pave the way for success. In this (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

RN, Trauma ICU, FT, 7P- 7A
Description: Details: Advancing Healthcare Together The Future of Healthcare is in East TexasWhy UT Health - East Texas Our People. Our people truly are our greatest strength. They make a massive difference in the (more...)
Company: UT Health East Texas
Location: Tyler
Posted on: 09/26/2020

42A Human Resources Specialist
Description: Job Description br br When a Soldier has a question about benefits, policy, or needs help with a sensitive issue, the Army National Guard's Human Resources Specialist is the primary go-to person. (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

25U Signal Support Systems Specialist
Description: Job Description br br Communication is the pulse of Army National Guard units, and it's up to the Signal Support Systems Specialist to ensure the information keeps flowing so the military doesn't (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

74D Chemical Operations Specialist
Description: Job Description br br Join the frontlines to protect against some of the world's most powerful threats. As a Chemical Operations Specialist for the Army National Guard, you will support the country (more...)
Company: Army National Guard
Location: Tyler
Posted on: 09/26/2020

Musicians - Singers - Perform Live Online
Description: Hello All There is a web platform where you can perform Live / Online. I perform there Live from my home studio at least
Company: Dreamer One Man Band
Location: Tyler
Posted on: 09/26/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Plano RSS job feeds