Global Financial Crimes Compliance

Job OverviewJoin JPMorgan Chase & Co. as we continue to innovate and expand our digital retail banking services. We are seeking a dedicated Compliance Risk Management Associate to support our International Consumer Bank's Global Financial Crimes Compliance Advisory (GFCC) team at the Associate level.The EMEA Compliance function at J.P. Morgan is committed to...

Job DescriptionWe are seeking a Compliance, Conduct and Operational Risk (CCOR) Vice President who will lead a team in the execution of key program deliverables of the GFCC program. As an EMEA Global Financial Crimes Compliance Risk Assessment and Reporting Lead - Vice President within the EMEA GFCC Program team, you will lead in the execution of key...

**JOB DESCRIPTION** Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation...

Job DescriptionExcited by the opportunity to support and continue to build an innovative digital retail banking product and services, then join us at JPMorgan & Chase Co. In this exciting chapter of continued growth and expansion for Chase UK and Nutmeg, we're looking for a passionate International Consumer Bank - Global Financial Crimes Compliance Advisory...

**Financial Crime Screening (FCS) Governance Lead** **Bournemouth** As a Barclays Financial Crime Screening (FCS) Governance Lead, you will be responsible for owning the overarching governance framework in the department, including ensuring we meet our reporting and performance requirements across Financial Crime Screening and Business functions. You will...

**JOB DESCRIPTION** As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations team is responsible for AML investigations across various line of business...

Job DescriptionAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk...

**Head of Operational Quality** **Bournemouth** As a Barclays Head of Operational Quality, you will be responsible for working in the Financial Crime Operations department which is a global operation covering Financial Crime activities across the Group protecting the Bank against Regulatory Sanction and Fines through excellent Financial Crime operational...

**About The Role**: Hybrid role - 2 days a week in the office, 3 days a week at home. This role can be based either from Bournemouth or Stockport. **Overall Job Purpose** The Claims Fraud Investigator will be responsible for conducting investigations to a criminal standard for allegations of principally claims fraud, in addition but not limited to Broker...

**Service Delivery & Change Analyst** **Bournemouth** As a Barclays Service Delivery & Change Analyst, you will be accountable for ensuring the safe and successful delivery of major changes into the Group Financial Crime Operations; including requirements, scoping, training, migration/implementation all to be formally tracked and reported under the Business...

Are you prepared to launch an exciting journey that will define your career in finance?Join our esteemed investment banking firm as a Graduate Investment Banking Analyst. Experience a dynamic environment filled with unparalleled opportunities for professional advancement, setting the stage for your success in the financial sector.About Us:We are leaders in...

Job Description: Resilience Strategy and Operational Recovery Planning The role holder will be responsible for ensuring the safe and successful delivery of GFCO major changes into Group Financial Crime Operations, including requirements, scoping, training, migration/implementation. All activities should be formally tracked and reported under the Business...

Job DescriptionThe Risk Management and Compliance (RM&C) Document Governance team is a firmwide corporate function responsible for implementing and managing the firm's governance requirements for Risk Management and CCOR-owned policies, policy supplements and standards globally. The group reports to the Head of the Office of Regulation and Governance, who,...

LV=GI have a fantastic opportunity for a Motor Claims Crime Prevention Consultant to join our family of accomplished people in the Claims Crime Prevention Teams. This role will be working from the Leeds, Ipswich or Bournemouth offices with the opportunity to work from home with 2 - 16 days per month working with your team in the office. We adopt a flexible...

Job Description: Resilience Strategy and Operational Recovery PlanningThe role holder will be responsible for ensuring the safe and successful delivery of GFCO major changes into Group Financial Crime Operations, including requirements, scoping, training, migration/implementation. All activities should be formally tracked and reported under the Business...

**JOB DESCRIPTION** The opportunity will empower someone to transform our operating environment while being exposed to global KYC requirements and partnering with WKO teams across the globe. As global production oversight lead, you will be responsible for managing the remediation book of work, coordinating analysis on population and impact. You will also be...

**JOB DESCRIPTION** J.P. Morgan Chase is a leader in financial services, working in collaboration across the globe to deliver the best solutions and advice to meet our clients' needs, anywhere in the world. We operate in 150 countries, and hold leadership positions across our businesses. We have an exceptional team of employees who work hard to do the right...

Job DescriptionThe Europe, Middle East and Africa (EMEA) Compliance, Conduct and Operational Risk (CCOR) Monitoring & Testing Team is responsible for the timely and effective management and execution of the EMEA CCOR Monitoring & Testing program. It is an exciting opportunity for you to develop key skills and knowledge relating to many and various business...

The Europe, Middle East and Africa (EMEA) Compliance, Conduct and Operational Risk (CCOR) Monitoring & Testing Team is responsible for the timely and effective management and execution of the EMEA CCOR Monitoring & Testing program. It is an exciting opportunity for you to develop key skills and knowledge relating to many and various business areas within...

**About The Role**: Hybrid role - 2 days a week in the office, 3 days a week at home. **Overall Job Purpose** The purpose of the team is to provide a balanced interpretation of how FCA regulations and ASA rules affect our strategy and propositions and to help the Adviser and Consumer Marketing teams deliver on their purposes and meet our customer's...