Global Financial Crimes Compliance

As part of Risk Management and Compliance, you are at the centre 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...

As part of the Global Financial Crimes Compliance (GFCC ) team, you will be at the centre of ensuring our Anti Money Laundering and Sanctions controls remain robust. You will 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,...

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 and control. In...

As part of Global Financial Crimes Compliance (GFCC), the EMEA Sanctions Compliance team ensure compliance with the firm's global sanctions processes, in partnership with colleagues in line of business Compliance, US and Asia Compliance, local EMEA in-country Compliance teams, and the lines of business. The EMEA Sanctions Oversight and Governance Team,...

**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 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...

The EMEA Quality Assurance (QA) Team is an independent function within Compliance, with the primary purpose to undertake ongoing quality reviews (on a sampling basis) of the work performed by Compliance Production teams. We are seeking a Compliance, Conduct and Operational Risk (CCOR) Associate to join the QA Team in Bournemouth, predominantly to support...

Location: Bournemouth (Hybrid) **Salary**: Competitive Job Reference Number: CS180424 Overall Responsibility: To assist the Head of Compliance (HOC) in providing assurance to Mortgage Intelligence Holdings (MIH) that Appointed Representatives (ARs) and internal departments adhere to the required regulatory standards set by the Financial Conduct Authority...

You will work in EMEA Sanctions Client Diligence as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC") who ensure compliance with the firm's global sanctions processes. The role requires a level of independent decision making and judgment when assessing client sanctions risk, and you must be able to adapt to a rapidly...

An effective sanctions compliance program requires that any potential breach of applicable sanctions are investigated promptly and, if necessary, disclosed to the relevant competent authority as soon as practicable. As an investigator in the EMEA Sanctions Advisory and Investigations team within Global Sanctions Compliance (GSC) you will investigate...

Are you an ambitious individual looking for new job opportunities? This job is for you!    As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC Operations to conduct Specialized Due Diligence and advise on the KYC requirements for Politically Exposed Persons and Negative Media. You...

The Risk Management and Compliance Controls Projects Team, supports the Control Management organisation in maintaining a strong and consistent control environment across the firm. In this role, you will have a great opportunity to help build and drive project and program delivery across Firmwide Risk Management & Compliance. **Job responsibilities** -...

**JOB DESCRIPTION** If you like analyzing results and using data to drive decisions, then we have a role for you. The function of Global Finance & Business Management is critical to all facets of the business, dedicated to continually making our business better - strategically, financially and operationally. You'll collaborate with our top-tier professionals...

**JOB DESCRIPTION** KYC Quality Assurance Associate The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal KYC standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. The team works closely with the KYC Management...

**Global Finance and Business Management Apprentice with J.P. Morgan** **Hours Per Week**:37.50 **Duration**: 2 Years **Short Description**: We’re looking for passionate students in their last year at school or college, who are looking to kick-start their careers in Finance and Business Management, whilst undertaking their professional accountancy...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. The role is to work directly with one advisor, who is based across two offices and building a book of client. We have placed a few candidates with this firm and have received excellent feedback on the company's...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. The role is to work directly with one advisor, who is based across two offices and building a book of client. We have placed a few candidates with this firm and have received excellent feedback on the company's...

**Job Summary** At this role you will support the Markets Operations organization, a global ~5,500-person organization accounting for ~$700mm of expenses, which forms part of the CIB Operations within Digital & Platform Services (D&PS) which resides within the Corporate & Investment Bank (CIB) Line of Business. You will be a part of a high-performance team...

**Job Title: Financial Planner** **Salary: £60,000 - £80,000 + Bonus** **Location: Poole/Bournemouth** A well-respected Financial Planning firm with a good reputation across in the market are looking for an experienced Financial Planner to join their team and inherit a sizeable book of longstanding clients within the Poole/Bournemouth area. This firm...

For our Business Unit Global Export, we are, with immediate effect or as soon as possible, looking for a  Category Marketing Operations Manager Global Export 100% (m/f) In this position you report to the Marketing Director Global Export, and you are responsible for managing a global export product portfolio and innovation projects with our...