Global Financial Crimes Legal - Assistant Vice-president Genders jobs at Jpmorgan in Germany, Frankfurt
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Provide support to regional and global GFC Legal colleagues on projects and other matters within the group’s subject area coverage relating to know-your-client / anti-money laundering (KYC/AML), economic sanctions laws...
Conduct proactive investigations arising from strategic transaction monitoring systems and referrals from other sources such as financial institutions (including fraud recalls), the business and law enforcement. Undertake client and company...
Lead proactively the development, production and presentation of the J.P. Morgan SE ICAAP to key stakeholders, senior management and the Board. Perform, maintain and develop the capital planning quantification. Perform,...
Provide financial crime advisory support to the relevant Lines of Business (LOB) teams in London and across the region. Review and escalate significant client and transaction matters, provide guidance to...
Review and analyse the current central bank cash set-up for the bank. Define what constitutes "good" in the context of central bank cash operations and create a global set of...
Act as trusted advisor to the Management and Supervisory Board in order to support governance enhancements and to share best practice;. Work closely with the Board Chairs (Management Board and...
Collaborate with internal and external stakeholders to develop market strategy and Corporate Responsibility’s broader inclusive economic development agenda, with focus on the firm’s impact pillars Business Growth & Entrepreneurship, Careers...
Provide support to regional and global GFC Legal colleagues on projects and other matters within the group’s subject area coverage relating to know-your-client / anti-money laundering (KYC/AML), economic sanctions laws...
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