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Germany
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229 jobs found
08.04.2025
JPM
JPMorgan Global Financial Crimes Compliance GFCC Anti-Money Germany, Hesse, Frankfurt
Lead the execution of innovative operational controls and checks within the Compliance and Operational Risk Evaluation (CORE) framework. Support JPMSE Money Laundering Reporting Officer with oversight and execution of the...
Lead Control Management activities for BCBS 239 remediation from a legal entity perspective. Design and implement effective control frameworks for risk aggregation and governance. Monitor milestones and address control gaps...
Quality review of Fraud Cases, provide internal feedback and execute SAR filings, handle external communication with authorities such as FIU and banks. Triage unusual activity reports and information’s from related...
Collaborate with a multi-disciplinary team to design customer-focused products and services. Lead and facilitate design workshops to proactively and creatively support product delivery. Engage in research, iterating designs based on...
Perform investigations arising from transaction monitoring systems and referrals from sources (other financial institutions, law enforcement etc) in a timely manner. Conduct customer research utilising in-house databases and publicly available...
Prepare and communicate business strategy, performance and priorities to key stakeholders. Develop and manage organisation communication strategies for key stakeholders. Deliver high quality executive presentations, reporting and analytics to support...
Lead cross-functional projects within JPMSE that require Data Governance expertise, manage decisions, review emerging risks and support escalations. Develop and implement Data Governance Frameworks, policies and best practices. Support JPMSE’s...
Lead the execution of innovative operational controls and checks within the Compliance and Operational Risk Evaluation (CORE) framework. Support JPMSE Money Laundering Reporting Officer with oversight and execution of the...
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