Global Investment Banking, Markets

1 month ago

London, United Kingdom JPMorgan Chase Bank, N.A. Full time

As 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 Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

You will be joining the Global Financial Crimes Advisory team supporting the J.P. Morgan Global Investment Banking, Markets and Securities Services business in EMEA. The team plays a critical role in the assessment of client risk, product risk and oversight over core Know Your Customer, AML and Sanction processes and controls. You will have the opportunity to materially contribute and develop the Financial Crimes Compliance framework through your knowledge and experience of European and Global AML and Sanctions laws, rules and regulations.

**Job responsibilities**
- Provision of financial crime advisory support to the relevant Lines of Business (LOB) teams in London and across the region
- Review and escalation of significant client and transaction matters, provision of guidance to LOB on appropriate risk mitigation, participation in client due diligence discussions
- Support of the New Business Initiative process (NBIA) and Change Management initiatives
- Provision of GFCC support for audit exams and regulatory requests
- Contributing to development and deployment of relevant AML training as well as the delivery of focused face to face sessions where required
- Supporting the client on-boarding functions with complex/problematic client on-boarding issues and instances of negative media
- Supporting the conduct of regular AML/Sanctions risk assessments within the relevant lines of business

**Required qualifications, capabilities, and skills**
- Sound knowledge of UK AML regulation and guidance as well as an understanding of USA PATRIOT Act, Bank Secrecy Act, EU Money Laundering Directives and/or AML regulations issued by EU and US authorities
- Knowledge of global sanctions programmes, with a good knowledge of OFAC and UK Treasury programmes
- Proven analytical, planning, problem solving, and decision-making skill
- Excellent written and oral communication skills, relationship management skills including confidence in interactions with senior levels of management
- Excellent research skills, ability to work independently and produce quality results on a timely basis
- Demonstrated ability to collaborate with individuals across business and/or functional lines
- Proactive approach to problem solving, owning the issues and having the determination to follow tasks/issues through to resolution

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

  • 2024 Summer Analyst

    4 days ago

    London, United Kingdom RBC Capital Markets LLC Full time

    2024 Summer Analyst - Global Investment Banking Vacancy type Campus Role Summer Analyst Programme Global Investment Banking Location London Intake Year 2024 Description 2024 Summer Analyst - Global Investment Banking Application Deadline: Rolling; early application recommended. Royal Bank of Canada is a premier investment bank that provides a...

  • Financial Controller

    4 weeks ago

    London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    About Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...

  • Financial Controller

    4 weeks ago

    London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    About Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...

  • Financial Controller

    9 hours ago

    London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    Details of the Team TMT Finance is positioned in the Investment Banking Division and is responsible for structuring debt financings (i.e. leveraged buyouts, infrastructure financing and acquisition financing) for private equity, infrastructure sponsors and leveraged corporates active in the Telecom, Media and Technology sectors. The team won TMT Financing...

  • Financial Controller

    7 hours ago

    London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    Details of the Team TMT Finance is positioned in the Investment Banking Division and is responsible for structuring debt financings (i.e. leveraged buyouts, infrastructure financing and acquisition financing) for private equity, infrastructure sponsors and leveraged corporates active in the Telecom, Media and Technology sectors. The team won TMT Financing...

  • Investment Associate, Global Health Investing

    5 days ago

    London, United Kingdom AXA Investment Managers Full time

    Investment Associate, Global Health Investing London, 22 Bishopsgate - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a...

  • Investment Banking, M&A

    2 weeks ago

    London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. TMT Finance is positioned in...

  • Avp Investment Banking/global Markets Audit

    2 months ago

    London, United Kingdom Careers In Group Full time

    **AVP Investment Banking/Global Markets Audit** We’re working on a great opportunity for an AVP Auditor to join the Internal Audit team of a leading Investment Bank. This opportunity will allow you to develop your technical expertise within a leading Investment Banking environment, covering their fixedincome sales and trading activities. **You will be...

  • Investment Banking, M&A

    2 weeks ago

    London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. TMT Finance is positioned in...

  • Investment Banking, M&A

    1 week ago

    City of London, Greater London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full time

    Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. TMT Finance is positioned in the...

  • Associate, Global Investment Banking

    4 days ago

    London, United Kingdom Scotiabank Full time

    Requisition ID: 176531 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Contributes to the overall success of the Energy investment banking group globally ensuring all individual / team goals, plans and initiatives are executed / delivered effectively. More specifically, to provide...

  • Avp, Investment Finance, Private Markets

    1 month ago

    London, United Kingdom GIC Investment Full time

    Location: London, GB- Job Function: Investment Services Private Markets- Job Type: Permanent- Req ID: 15415GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

  • Banking Data Coordinator

    1 week ago

    London, United Kingdom Global Investment Bank Limited Full time

    Leading Global Investment Banking and Financial Services firm is seeking an articulate, polished, professional and ambitious Graduate candidate to join their Corporate Engagement team and support projects across their charitable and staff volunteering programmes. You will be a recent Graduate and possess approximately 2-3 years work experience which should...

  • Banking Data Coordinator

    1 week ago

    London, United Kingdom Global Investment Bank Limited Full time

    Leading Global Investment Banking and Financial Services firm is seeking an articulate, polished, professional and ambitious Graduate candidate to join their Corporate Engagement team and support projects across their charitable and staff volunteering programmes. You will be a recent Graduate and possess approximately 2-3 years work experience which should...

  • Investment Banking Sr Analyst

    3 days ago

    London, United Kingdom 06500 Citigroup Global Markets Limited Full time

    The Investment Banking Senior Analyst is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Investment Banking Senior Analyst...

  • Global Banking

    4 days ago

    London, Greater London, United Kingdom Goldman Sachs Full time

    Overview Investment Banking Strats ("IB Strats") are active in marketing, structuring, pricing and executing transactions for large corporations and institutions in the capital markets and M&A. We develop state-of-the-art quantitative and analytical methods for advising clients and building financing and risk-management solutions across products and...

  • Global Banking

    3 weeks ago

    London, Greater London, United Kingdom Goldman Sachs Full time

    Overview Investment Banking Strats ("IB Strats") are active in marketing, structuring, pricing and executing transactions for large corporations and institutions in the capital markets and M&A. We develop state-of-the-art quantitative and analytical methods for advising clients and building financing and risk-management solutions across products and...

  • Global Investment Banking

    1 month ago

    London, United Kingdom Robert W. Baird Full time

    **About Baird** Founded in 1919, Baird has more than 4,500 associates and offices in Europe, Asia, and the United States. We deliver investment banking, private equity and equity research services to institutions and corporations around the world. Our unique culture was founded on the values of integrity, transparency, teamwork and putting our clients...

  • Global Investment Banking

    1 week ago

    London, United Kingdom Robert W. Baird Full time

    Founded in 1919, Baird has more than 4,500 associates and offices in Europe, Asia, and the United States. We deliver investment banking, private equity and equity research services to institutions and corporations around the world. Our unique culture was founded on the values of integrity, transparency, teamwork and putting our clients first, principles...

  • Global Investment Research, Banks Research Analyst

    2 months ago

    London, United Kingdom eFinancialCareers Full time

    **GLOBAL INVESTMENT RESEARCH** From macroeconomic forecasts to individual stock analysis, our team develops tools and insights to help shape investment strategies for clients and the firm. Our analysts work on client-focused research in the equity, fixed-income, currency, and commoditiesmarkets, mining big data that enters markets around the world each day...