Compliance Risk Management Director Genders - Executive jobs at Jpmorgan in Germany, Frankfurt
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Company (1)
Job type
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Job title (1)
Germany
Frankfurt
126 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...
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...
Develops, maintains and broadens partnerships with Clients; understands Clients’ business to predict their needs and provide appropriate solutions. Becomes the Clients’ trusted adviser. Assists in developing and executing strategic Client...
Support Payments BM team in terms of strategy, controls, people and financial performance. Be a point of contact to the Payments front office and support functions to help achieve business...
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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