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דרושים Global Financial Crimes Compliance Gfcc Anti-money ב-גיי פי מורגן ב-Germany, Frankfurt

מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Global Financial Crimes Compliance Gfcc Anti-money ב-Germany, Frankfurt והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Jpmorgan. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Germany
Frankfurt
נמצאו 13 משרות
09.09.2025
JPM

JPMorgan Global Private Bank - Advisor Analyst Training Program Frank... Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Work with our team of advisors and specialists to bring in new clients and to serve existing ones. Deliver highly customized and comprehensive solutions to help protect, manage and grow...
תיאור:

As an Advisor Analyst Trainee in Global Private Bank, you will work with a team of bankers, investment specialists, wealth advisors, and lending specialists. The program begins with a five-week immersive global training program, in which you will join Incoming Analysts from around the world to learn more about the firm and how we do business, build technical and professional skills, hear from senior executives and build global networks. For the entirety of the Advisor Training Program, you'll have ongoing formal and informal training opportunities, as well as continued opportunities for development, engagement, and the opportunity to participate in program initiatives. You'll have what you need to succeed – from training and mentorship from senior executives to projects that engage all your skills. You'll be encouraged to network across the firm and discover all our opportunities as you consider your next career move. After the program, many full-time Analysts are promoted to Associates and build long-lasting careers with us.

Job responsibilities

  • Work with our team of advisors and specialists to bring in new clients and to serve existing ones
  • Deliver highly customized and comprehensive solutions to help protect, manage and grow wealth
  • Understand our clients’ unique needs and tailor your approach to exceed expectations requiring work across teams and the firm to provide first-class service

Required qualifications, capabilities, and skills

  • An expected graduation date between December 2025 - June 2026
  • Highly driven person who enjoys working in teams to develop complex solutions
  • Exceptional interpersonal, communication, logical thinking and problem-solving skills
  • Excellent organizational skills and ability to multitask
  • Genuine interest in financial markets and macro-level economic trends
  • Desire to ultimately work with external clients in a relationship building and sales capacity
  • Ability to thrive in a fast-paced, collaborative environment
  • Highly inquisitive, focused and considerate
  • Good judgment and discretion when working with confidential information

Preffered qualifications

  • Fluency in one or more of these languages may be required:
  • Luxembourgish
  • French
  • A second EU language is preferable but not essential.

2 November, 2025

We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.

For more than 200 years, we have been working with innovators, entrepreneurs, industry leaders and their families to help them achieve their unique ambitions, secure their legacies and make a difference in the world. That means providing meaningful, tailored advice now and across generations. The Private Bank helps clients plan, invest, borrow and bank to create the life and legacy they envision. Our advisors help clients achieve their financial goals by delivering the right solutions and services across our industry leading investments, credit, banking and Trust & Estates practices. This individualized attention supports our clients' unique goals and helps build, preserve and manage their wealth over time.

See the Asset & Wealth Management CEO Letter .

Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it’s important to complete all relevant application questions so we have as much information about you as possible.

  • To start the application, you will be prompted to enter your email address. Your email address will be used to create and maintain your profile so make sure it is one you will have long term access to. Do not use an email address with “.edu” extension as doing so could result in delays receiving updates regarding your candidacy.
  • After you confirm your application, we will review it to figure out whether you meet certain required qualifications.
  • If you are advanced to the next step of the process, you’ll receive an email invitation to complete a video interview, powered by HireVue. This is your opportunity to further bring your resume to life and showcase your experience for our recruiting team and hiring managers.
  • HireVue is required, and your application will not be considered for further review until you have completed it. We strongly encourage that you apply and complete the required elements as soon as possible, since programs will close as positions are filled.
Show more
08.09.2025
JPM

JPMorgan Commercial & Investment Bank - Global Corporate Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Assisting GCB bankers in managing internal aspects of existing client relationships. Helping with industry and credit analysis, including reviewing financial statements, supporting the credit approval and documentation process. Gaining exposure...
תיאור:

Job Responsibilities

  • Assisting GCB bankers in managing internal aspects of existing client relationships
  • Helping with industry and credit analysis, including reviewing financial statements, supporting the credit approval and documentation process
  • Gaining exposure to product, strategy, or client coverage-based teams
  • Preparing internal memos, for example senior management briefings, decision committee memoranda
  • Participating in the analysis and negotiation of financing requests in coordination with credit, product, legal and compliance teams
  • Coordinating with product and country teams to identify and execute transactions for clients globally across a range of products, for example capital markets, risk solutions, transaction banking
  • Networking with industry leaders, accessing best-in-class training and learning how all our businesses work together to provide excellent customer service

Required qualifications, capabilities, and skills.

  • Exceptional analytical, research and project management skills
  • Familiarity with business fundamentals
  • Ability to quickly solve problems on your own and with a team
  • Enthusiasm, energy and a drive to succeed
  • A collaborative mindset and willingness to partner and work on a team
  • The confidence and initiative to take on early responsibility and manage your own projects
  • Proficiency in MS Word and Excel
  • Fluency in English and German
  • Expected graduation date between January 2026 and December 2027

Preferred qualifications, capabilities and skills

  • Being on-track for a United Kingdom 2:1 Bachelor’s degree (or equivalent) in your undergraduate studies is preferred.

Application deadline: 2nd November 2025

We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.

Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it’s important to complete all relevant application questions so we have as much information about you as possible.

After you confirm your application, we will review it to determine whether you meet certain required qualifications.

Show more

משרות נוספות שיכולות לעניין אותך

08.09.2025
JPM

JPMorgan Global Private Bank - Advisor Summer Internship Program Fran... Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Work with our teams to understand client needs and examine market activities to develop and execute strategies that help clients meet their financial goals. Work with a team of bankers,...
תיאור:

As an Advisor Summer Intern in the Global Private Bank, you will have what you need to succeed – from training and mentorship from senior executives to projects that engage all your skills. As a future Advisor, you'll work with our team of advisors and specialists to bring in new clients and to serve existing ones. We deliver highly customized and comprehensive solutions to help protect, manage and grow wealth. No client has identical goals, so understanding their unique needs and tailoring our approach to exceed expectations requires work across teams and the firm to provide first-class service.

Job responsibilities

  • Work with our teams to understand client needs and examine market activities to develop and execute strategies that help clients meet their financial goals
  • Work with a team of bankers, investment specialists, wealth advisors, and lending specialists. Throughout the summer, you'll learn about our business and our clients while building your own expertise
  • Collaborate with various teams, including but not limited to market strategy, equity, and alternative investment teams to conduct research and analysis, develop products and respond to client needs as part of a Solutions Team
  • Continuously learn through one-on-one mentorship, learning sessions and ongoing events to grow your professional network

Required qualifications, capabilities, and skills

  • Expected graduation year December 2026 to June 2027
  • In your penultimate year of study
  • Highly driven person who enjoys working in teams to develop complex solutions
  • Exceptional interpersonal, communication, logical thinking and problem-solving skills
  • Excellent organizational skills and ability to multitask
  • Genuine interest in financial markets and macro-level economic trends
  • Desire to ultimately work with external clients in a relationship building and sales capacity
  • Ability to thrive in a fast-paced, collaborative environment
  • Highly inquisitive, focused and considerate
  • Good judgment and discretion when working with confidential information

Preferred qualifications, capabilities, and skills

Fluency in Danish may be required; a second EU language is preferable but not essential.

Application Deadline

2 November, 2025

We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.

See the Asset & Wealth Management CEO Letter .

Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it’s important to complete all relevant application questions so we have as much information about you as possible.

  • To start the application, you will be prompted to enter your email address. Your email address will be used to create and maintain your profile so make sure it is one you will have long term access to.
    • Do not use an email address with “.edu” extension as doing so could result in delays receiving updates regarding your candidacy.
  • After you confirm your application, we will review it to figure out whether you meet certain required qualifications.
Show more

משרות נוספות שיכולות לעניין אותך

20.08.2025
JPM

JPMorgan Sanctions Compliance Manager genders Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Review and assess sanctions risks presented under EU, OFAC and other EMEA sanctions programs in the context of Chase retail business. Ensuring that any risk is appropriately mitigated, documented and...
תיאור:

As a Sanctions Compliance Manager within the EMEA Sanctions Compliance team, you will play a crucial role in ensuring adherence to the firm's global sanctions processes. Your role will demand independent decision-making and judgment in assessing client sanctions risk within consumer banking. You must also be capable of adapting to a rapidly evolving business and regulatory environment.
Job responsibilities:

  • Review and assess sanctions risks presented under EU, OFAC and other EMEA sanctions programs in the context of Chase retail business. Ensuring that any risk is appropriately mitigated, documented and addressed, partnering with relevant (often senior) stakeholders within the business, Global Financial Crimes Compliance (“GFCC”), Line of Business Sanctions Officers and GSC.
  • Review and assess client’s sanctions related events such as blocked or rejected transactions, activity permissible under license, voluntary self-disclosures, or sanctions related enforcement action or significant negative media.
  • Support the business, GSC and GFCC in reviewing new business initiatives pertaining to Chase, leading the assessment of sanctions risks and screening initiatives.
  • Support the business, GSC and GFCC in reviewing escalations to internal senior committees ensuring sanctions risks are appropriately presented.
  • Escalate significant sanctions risks to EMEA Sanctions management team, relevant In-Country Compliance Officers, Line of Business Sanctions Officers, GSC and GFC Legal as required.
  • Continually maintain and develop a good working knowledge of EU, OFAC and other EMEA sanctions programs in order to provide appropriate advice and direction to colleagues in sales, product development, operations and technology teams across multiple LOBs in the region, on sanctions related issues as it impacts their products and clients.

Required qualifications, capabilities, and skills

  • Skills in assessment of risk and making sound decisions in regard of sanction risk.
  • Relevant experience of Compliance activities particularly in relation to AML/Sanctions.
  • Demonstrate a quality focused work ethic and strong controls mind-set, understand regulatory requirements and adhere to appropriate controls including sanctions screening.
  • Strong interpersonal and communication skills necessary to work effectively with people at all levels in the organization.
  • Analytical mind with problem management skills with clear and concise verbal and written communication.
  • Strong German and English language skills.
  • Self-starter with strong presentation and organizational skills with ability to work independently under pressure and to tight deadlines yet escalate matters as appropriate.
  • Degree level education (or equivalent) or direct relevant work experience

Preferred qualifications, capabilities and skills

  • Digital Banking experience
  • Knowledge of Consumer Banking, and preferred of Payments and Correspondent banking.
  • Self-starter with strong presentation and organizational skills with ability to work independently under pressure and to tight deadlines yet escalate matters as appropriate.
Show more

משרות נוספות שיכולות לעניין אותך

21.07.2025
JPM

JPMorgan Commercial & Investment Bank - Global Corporate Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Assisting GCB bankers in managing internal aspects of existing client relationships. Helping with industry and credit analysis, including reviewing financial statements, supporting the credit approval and documentation process. Gaining exposure...
תיאור:

Job Summary

As awithin JPMorgan Chase, you will be mentored by team members to understand the firm and its businesses. You will have the opportunity to interact with senior management and a peer network to foster professional development. If you perform well, you may be offered a full-time position in the two-year Global Corporate Banking analyst program.


Job Responsibilities

  • Assisting GCB bankers in managing internal aspects of existing client relationships
  • Helping with industry and credit analysis, including reviewing financial statements, supporting the credit approval and documentation process
  • Gaining exposure to product, strategy, or client coverage-based teams
  • Preparing internal memos, for example senior management briefings, decision committee memoranda
  • Participating in the analysis and negotiation of financing requests in coordination with credit, product, legal and compliance teams
  • Coordinating with product and country teams to identify and execute transactions for clients globally across a range of products, for example capital markets, risk solutions, transaction banking
  • Networking with industry leaders, accessing best-in-class training and learning how all our businesses work together to provide excellent customer service

Required qualifications, capabilities, and skills.

  • Exceptional analytical, research and project management skills
  • Familiarity with business fundamentals
  • Ability to quickly solve problems on your own and with a team
  • Enthusiasm, energy and a drive to succeed
  • A collaborative mindset and willingness to partner and work on a team
  • The confidence and initiative to take on early responsibility and manage your own projects
  • Proficiency in MS Word and Excel
  • Fluency in English and German
  • Expected graduation date between January 2026 -December 2027

Preferred qualifications, capabilities and skills

  • Being on-track for a United Kingdom 2:1 Bachelor’s degree (or equivalent) in your undergraduate studies is preferred.

Application deadline: 31st July 2025

We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.

Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it’s important to complete all relevant application questions so we have as much information about you as possible.

After you confirm your application, we will review it to determine whether you meet certain required qualifications.

Show more

משרות נוספות שיכולות לעניין אותך

09.06.2025
JPM

JPMorgan Commercial & Investment Bank - Global Corporate Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Assisting GCB bankers in managing internal aspects of existing client relationships. Helping with industry and credit analysis, including reviewing financial statements, supporting the credit approval and documentation process. Gaining exposure...
תיאור:

Job Summary

As awithin JPMorgan Chase, you will be mentored by team members to understand the firm and its businesses. You will have the opportunity to interact with senior management and a peer network to foster professional development. If you perform well, you may be offered a full-time position in the two-year Global Corporate Banking analyst program.


Job Responsibilities

  • Assisting GCB bankers in managing internal aspects of existing client relationships
  • Helping with industry and credit analysis, including reviewing financial statements, supporting the credit approval and documentation process
  • Gaining exposure to product, strategy, or client coverage-based teams
  • Preparing internal memos, for example senior management briefings, decision committee memoranda
  • Participating in the analysis and negotiation of financing requests in coordination with credit, product, legal and compliance teams
  • Coordinating with product and country teams to identify and execute transactions for clients globally across a range of products, for example capital markets, risk solutions, transaction banking
  • Networking with industry leaders, accessing best-in-class training and learning how all our businesses work together to provide excellent customer service

Required qualifications, capabilities, and skills.

  • Exceptional analytical, research and project management skills
  • Familiarity with business fundamentals
  • Ability to quickly solve problems on your own and with a team
  • Enthusiasm, energy and a drive to succeed
  • A collaborative mindset and willingness to partner and work on a team
  • The confidence and initiative to take on early responsibility and manage your own projects
  • Proficiency in MS Word and Excel
  • Fluency in English and German
  • Expected graduation date between January 2026-December 2027

Preferred qualifications, capabilities and skills

  • Being on-track for a United Kingdom 2:1 Bachelor’s degree (or equivalent) in your undergraduate studies is preferred.

Application deadline: 31st July 2025

We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.

Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it’s important to complete all relevant application questions so we have as much information about you as possible.

After you confirm your application, we will review it to determine whether you meet certain required qualifications.

Show more

משרות נוספות שיכולות לעניין אותך

27.05.2025
JPM

JPMorgan Global Corporate Banking - Subsidiary Banker Germany, Hesse, Frankfurt

Limitless High-tech career opportunities - Expoint
Implement regulatory reporting processes and ongoing remediation activities. Understand regulatory requirements by collaborating with Legal, Compliance, Industry groups (ISDA/Equities industry groups/DTCC, etc.), and internal stakeholders. Establish end-to-end control processes to...
תיאור:

As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products.

Job Responsibilities:

  • Implement regulatory reporting processes and ongoing remediation activities.
  • Understand regulatory requirements by collaborating with Legal, Compliance, Industry groups (ISDA/Equities industry groups/DTCC, etc.), and internal stakeholders.
  • Establish end-to-end control processes to ensure compliance and efficiency.
  • Review and improve the end-to-end control process around the Regulatory Reporting agenda in Credit, Rates, and Equities.
  • Create a strategic attestation process for regulatory reporting in jurisdictions already implemented within the business.
  • Develop process and system enhancement recommendations to optimize operations.
  • Collaborate with business and Technology groups to prioritize requirements by presenting the business case.
  • Perform cost-benefit analysis to propose the optimum future process to the business.
  • Deliver a controlled environment for Regulatory Reporting successfully.
  • Ensure all controls and checks are completed by the end of the day.

Required qualifications, skills and capabilities:

  • Strong understanding of Credit / Rates / Equity Derivatives products
  • Strong understanding of Dodd Frank CFTC Trade Reporting and EMIR Trade Reporting
  • Excellent business analysis skills to drill down the complex regulatory reporting requirements for multiple jurisdictions
  • Understanding of the end-to-end transaction cycle for derivative products
  • Ability to work in a high pressure environment with time-critical deliveries
  • Control mindset to identify process control gaps, prioritize, and mitigate operational risk
  • Effective stakeholder management
  • Experience with investment banking environment is a must, in Middle Office / Trade Support
  • Bachelor’s degree, Finance / Economics
Show more

משרות נוספות שיכולות לעניין אותך

Limitless High-tech career opportunities - Expoint
Work with our team of advisors and specialists to bring in new clients and to serve existing ones. Deliver highly customized and comprehensive solutions to help protect, manage and grow...
תיאור:

As an Advisor Analyst Trainee in Global Private Bank, you will work with a team of bankers, investment specialists, wealth advisors, and lending specialists. The program begins with a five-week immersive global training program, in which you will join Incoming Analysts from around the world to learn more about the firm and how we do business, build technical and professional skills, hear from senior executives and build global networks. For the entirety of the Advisor Training Program, you'll have ongoing formal and informal training opportunities, as well as continued opportunities for development, engagement, and the opportunity to participate in program initiatives. You'll have what you need to succeed – from training and mentorship from senior executives to projects that engage all your skills. You'll be encouraged to network across the firm and discover all our opportunities as you consider your next career move. After the program, many full-time Analysts are promoted to Associates and build long-lasting careers with us.

Job responsibilities

  • Work with our team of advisors and specialists to bring in new clients and to serve existing ones
  • Deliver highly customized and comprehensive solutions to help protect, manage and grow wealth
  • Understand our clients’ unique needs and tailor your approach to exceed expectations requiring work across teams and the firm to provide first-class service

Required qualifications, capabilities, and skills

  • An expected graduation date between December 2025 - June 2026
  • Highly driven person who enjoys working in teams to develop complex solutions
  • Exceptional interpersonal, communication, logical thinking and problem-solving skills
  • Excellent organizational skills and ability to multitask
  • Genuine interest in financial markets and macro-level economic trends
  • Desire to ultimately work with external clients in a relationship building and sales capacity
  • Ability to thrive in a fast-paced, collaborative environment
  • Highly inquisitive, focused and considerate
  • Good judgment and discretion when working with confidential information

Preffered qualifications

  • Fluency in one or more of these languages may be required:
  • Luxembourgish
  • French
  • A second EU language is preferable but not essential.

2 November, 2025

We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.

For more than 200 years, we have been working with innovators, entrepreneurs, industry leaders and their families to help them achieve their unique ambitions, secure their legacies and make a difference in the world. That means providing meaningful, tailored advice now and across generations. The Private Bank helps clients plan, invest, borrow and bank to create the life and legacy they envision. Our advisors help clients achieve their financial goals by delivering the right solutions and services across our industry leading investments, credit, banking and Trust & Estates practices. This individualized attention supports our clients' unique goals and helps build, preserve and manage their wealth over time.

See the Asset & Wealth Management CEO Letter .

Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it’s important to complete all relevant application questions so we have as much information about you as possible.

  • To start the application, you will be prompted to enter your email address. Your email address will be used to create and maintain your profile so make sure it is one you will have long term access to. Do not use an email address with “.edu” extension as doing so could result in delays receiving updates regarding your candidacy.
  • After you confirm your application, we will review it to figure out whether you meet certain required qualifications.
  • If you are advanced to the next step of the process, you’ll receive an email invitation to complete a video interview, powered by HireVue. This is your opportunity to further bring your resume to life and showcase your experience for our recruiting team and hiring managers.
  • HireVue is required, and your application will not be considered for further review until you have completed it. We strongly encourage that you apply and complete the required elements as soon as possible, since programs will close as positions are filled.
Show more
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Global Financial Crimes Compliance Gfcc Anti-money בחברת Jpmorgan ב-Germany, Frankfurt. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.