Sanctions Escalations Associate

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...

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...

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,...

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,...

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 a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment. Identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real-time...

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...

**JOB DESCRIPTION** Explore our new opportunity in Control Management area! As a Control Management Associate in Fixed Income Currencies and Commodities and Securities Operations Team, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment. You will identify and and escalate issues with a...

If you are keen to develop an excellent understanding of our client’s primary business and ensuring a seamless client experience, then join our team. As a Client Service Account Manager - Associate in the Payments Client Service & Implementations team, you will be responsible for delivering best in class service and strive to achieve 100% client...

If you are looking to lead a dynamic team in the Payments Solutions Centre, this role is for you.  As a Client Service Manager - Senior Associate in the Payment Solutions Center, you will be responsible for leading a team within our support centre, manage the day-to-day operations of the department and ensure that business objectives are consistently...

**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...

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...

This is great opportunity for regulatory reporting expert who is diligent, accurate and would like to develop in regulatory reporting in payments area. As a Transaction Processing - Associate within the Regulatory Reporting Team, you will be tasked with the responsibility of regulatory reporting for Europe, the Middle East, and Africa (EMEA) that must be...

Global Financial Crimes Compliance (GFCC) team is part of the Compliance, Conduct and Operational Risk (CCOR) department which is responsible for the provision of compliance and operational risk management services to the Firm. The team covers both global and business-aligned functions supporting the firm's Anti-Money Laundering and Sanctions programs. ...

Are you looking for a role where you will be building trusting professional relationships and connecting with both external and internal clients? Then join our team! As a Client Account Services - Senior Associate in the Service Delivery Team, you will be managing advanced client onboarding, guiding clients through market entry requirements to enable...

This role is a great opportunity for people with great analytical skills and risk awareness As Agency Securities Finance Corporate Actions Associate within Agency Securities Finance Operations Team you will be focused on the management of client assets, ensuring clients receive the correct entitlements resulting from a corporate action. You will help...

Are you interested in developing your career in Trading Services? Check the below offer! Agency Lending Finance is a product line within Trading Services, CIB. Agent Lending provides securities lending services to institutional investors such as pension funds, mutual funds, sovereign wealth funds, insurance companies and central banks. This is a...

This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth. This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm. This will be a vital part of supporting the firm's AML efforts by assisting in the identification,...

This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth. This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm. This will be a vital part of supporting the firm's AML efforts by assisting in the identification,...

**JOB DESCRIPTION** Are you an ambitious individual looking for new job opportunities? This job is for you! **Job responsibilities** - Understands the corporate and local Due Diligence standards with respect to the identification of politically exposed person's associated with our direct customers - Understands the negative media KYC Guidelines and analyzes...