Job Description: Are you an experienced Team Leader with a background in the Financial Crime area... and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC...
JPMorgan Chaseoversight of the Financial Crime Escalations Quality Control process, ensuring all cases are reviewed in a timely manner... Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team...
JPMorgan ChaseOperational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews..., control their costs and grow their business You will broadly know the rules and regulations that they comply...
CapcoJob Description: Do you have experience setting up strategic roadmaps within a Financial Crime environment... ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee...
JPMorgan Chase