Compliance Risk Management Director Genders - Executive jobs at Jpmorgan in Germany, Hesse, 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...
Generate business results and acquire new assets, both from existing client base and new client acquisition. Advise clients on their overall balance sheet, including asset allocation, investment management, wealth planning,...
With a heritage of more than two centuries, a broad range of core and alternative strategies, and investment professionals operating in every major world market, we offer unique investment experience...
Working alongside Senior Bankers and Product Partners, particularly those within the DCM, ECM and M&A teams, to execute transactions from initial pitch through marketing to close for both existing and...
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...
Conduct investigations arising from strategic transaction monitoring systems and referrals from other sources such as financial institutions (including fraud recalls), the business and law enforcement in a timely manner. Undertake...
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...
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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