Host and/or join Post Mortem meetings with key participants and accountable parties to ensure the correct focus is driven to identify root cause and deliver…

J.P. Morgan Middle Office Services provides services including instruction capture& processing, derivatives & OTC processing, asset servicing, security lending,…

Work closely with the Collections Team to understand the reasons behind any negative balances or funds hold positions, contacting the Merchant as required.

AML J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments,…

Proficiency in one or more modern programming languages. Advanced knowledge of application, data, and infrastructure architecture disciplines.

Requesting appropriate CDD documentation from investors and/or clients in a timely manner. Identification of investors that may create money laundering or…

Analyze and Solve Problems: Gathers relevant information systematically; considers a broad range of issues or factors; grasps complexities and perceives…

Experience in a Credit Underwriting, Anti-Fraud or Compliance position or similar decision-making role is required. Strong attention to detail practices.

Degree or overseas equivalent would be desirable but not essential. Review communications surveillance alerts on a daily basis across different asset classes.

Support TA on complex account and/or payment related queries. German, French or other European languages would be considered a distinct advantage.

Strong academic background or work achievements. Conduct investigations from a multitude of sources including Systemic Monitoring, Manual Referrals, Law…

Experience delivering training to groups of various sizes, from 1:1 to 50 or more. Minimum 4 years of Training and/or Fund Accounting / Financial Reporting /…

Experience planning and managing networking event or projects. 3-7 years of experience in full life cycle talent acquisition at a fast paced corporate…

Ensure JPMC does not maintain accounts or facilitate transactions involving sanctioned countries, parties or individuals.

Support TA on complex account and/or payment related queries. This includes financial crimes compliance covering AML, sanctions screening, controls regarding…

You will be responsible for helping to define and implement strategic programmes of work to ensure platforms supporting business applications are maintained in…

Bachelor's degree or equivalent experience required. Minimum 3 - 5 year's experience in AML/CTF in a financial services environment, Fintech or Payments…

Proficiency in one or more modern programming languages. Advanced knowledge of application, data, and infrastructure architecture disciplines.

(i) Are registered, or are eligible for registration, in the General Nurse Division of the Register of Nurses and Midwives maintained by the Nursing and…

Bachelor's degree or equivalent experience. Working in Information Security Management, you'll design and implement processes and tools that safeguard the firm…