Develops high-level, proactive projects with clear methodologies and objectives to identify and mitigate risk. Leads investigation staff on large-scale projects and coordinate activities across global investigative regions. Partners with GFIU...
Develops high-level, proactive projects with clear methodologies and objectives to identify and mitigate risk. Leads investigation staff on large-scale projects and coordinate activities across global investigative regions. Partners with GFIU...
Act as the GFCC Global lead on line of business priorities relating to FinTech,Money Service Businesses(MSB),Third Party Payment Processors(TP3) andVirtual Asset Service Providers(VASP)client types with coordination of strategic initiatives and...
Develop actionable Financial Crimes intelligence that illuminates existing and emerging risk trends to inform senior management. Responsible for the support and development of various Financial Crimes intelligence dashboards. Support requests...
Develop actionable Financial Crimes intelligence that illuminates existing and emerging risk trends to inform senior management. Responsible for the support and development of various Financial Crimes intelligence dashboards. Support requests...
Conduct lexicon-based reviews, certain targeted reviews, and ad hoc reviews of employee electronic communications (e.g. emails, Bloomberg chats, etc) and voice communications. Review and analyze communications and related information to...
Federal, state and local corporate income tax return preparation for a variety of JPMorgan Chase entities. This includes gathering and analyzing financial information to properly determine the impact on such...
Develops high-level, proactive projects with clear methodologies and objectives to identify and mitigate risk. Leads investigation staff on large-scale projects and coordinate activities across global investigative regions. Partners with GFIU...