Executive Director, Client Risk & AML Compliance
JPMorgan Chase & Co.
JPMorgan Chase & Co. is seeking a skilled Risk Management specialist to join the Global Sales & Marketing team. This role will focus on conducting due diligence and preparing risk assessments for client management while effectively collaborating with Front Office, Compliance, and Middle Office teams. The ideal candidate will have a minimum of 10 years of experience in Compliance or Risk/Controls within a financial institution, demonstrating strong knowledge of AML/KYC processes and the ability to manage multiple requests efficiently. #J-18808-Ljbffr JPMorgan Chase & Co.
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Human Ventures, LLC. in New York is seeking a Director of AML/BSA Compliance to enhance and oversee its compliance program. This senior leadership... ...across all product lines, working closely with the executive team and various departments to ensure adherence to regulatory...- JPMorgan Chase & Co. is looking for an Executive Director within Consumer Bank Marketing to lead operational oversight and governance. This... ...role involves strengthening the control environment, ensuring compliance, and enhancing marketing execution through data-driven...
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...excellence. About the Role The Director defines and drives the... ...and vision for the Risk, Fraud, Responsible... ...and reviewing KYC, SOF, AML, and RG cases to protect... ...) Craft and execute a comprehensive plan that... ...QA, Training, Product, Compliance, Legal, etc.) to formulate...H1bWork at office$200k - $240k
...teams. Business Overview Risk & Compliance works closely with our business... .... The Role Assists the Director, Risk & Compliance in the provision... ..., deal allocations, AML queries, marketing material... ...in approach with respect to executing the compliance program Other...Temporary workWorldwideFlexible hours- ...Corporation looking to hire an Audit Director for Model Risk Management. This is a full-time, hybrid... ...and auditing in Credit, CCAR, BSA/AML, Liquidity, Treasury, Market risk, and... ...and model documentation. Certify the compliance of the bank’s model risk management policy...Full timeWork experience placement
- ..., focus, and realize their financial goals. As Executive Director (ED) within the Asset Management Independent Risk function, you will drive responsible growth by helping... ...that balance fiduciary responsibility, client outcomes, and innovation. Your responsibilities...
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Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering... ...program, overseeing its strategic direction, regulatory compliance, and cross-functional execution across jurisdictions. Primary Responsibilities Be the...Temporary work$160k - $250k
Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director Role Overview: The Executive Director... ...Cybersecurity, Operations, Legal, Compliance, and Global Financial Crime, ensuring... ...risk, control trade offs, and client protection considerations. Mentor...Contract workTemporary work$172.5k - $222.5k
...Responsible For As part of the Global Risk Management (GRM) team, you... ...You'll Work On Define and execute Circle’s global fraud risk strategy... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent,... ...including financial crime compliance (AML/CTF), cybersecurity, product...Local areaFlexible hours- Job Overview Are you a Head of Risk who thrives on protecting the... ...timely, compliant operational execution. This role requires a proactive... .... Collaborate with the AML function by identifying and reporting... ...activity to the appropriate compliance stakeholders. Experience managing...Full timeWork at officeRemote work
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...of change, empowering our clients and people to realize... ...other services covering AML/CFT/Sanctions regulatory compliance for banks, broker dealers... ...focusing on developing and executing a corrective action plan... ...of reporting and related risk assessment completion* Communicate...Work experience placementInternshipLocal area$42k - $150k
...and global breadth provide our clients with a stable and reliable... ...challenge to the Bank’s Third Party Risk Management (TPRM). S/he will... ...and standards, develop and execute TPRM annual work plans, and... ...party risk management BSA/AML, Compliance, and Talent Management Complete...Work experience placement$110k - $125k
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk, compliance, or audit. The role involves managing law enforcement requests... ...should have a strong understanding of KYC/AML regulations and be familiar with tools like NAVEX and...Remote jobFlexible hours- ...skarbowe, technologiczne i cybernetyczne, związane z podmiotami zewnętrznymi/powiązanymi, zgodności oraz przestępstw finansowych/BSA/AML). Identyfikacja, śledzenie i zarządzanie problemami związanymi z ryzykiem; nadzorowanie planów naprawczych aż do ich zweryfikowanego...
- Are you an experienced Risk, Fraud and Payments Manager leader ready... ...combines strong product execution, localization and trusted local... ...regions, supported by a rigorous compliance culture and a focus on... ...intersection of fraud prevention, AML, and VIP operations. You’ll lead...Full timeWork at officeLocal area
$160k - $275k
...Schedule Full time Salary Range Executive Director-160,000-275,000-USD Featured... ...capabilities for key risk functions that are designed... ...and continuous enhancements, compliance with Risk Management policies... ...understanding of financial markets and client profiles, and effectively...Full timeTemporary workRemote workFlexible hours- ...a Principal Product Manager to own the risk platform strategy and execution. You will design and scale a modular risk platform, ensuring compliance and performance while working with cross... ...fintech, with deep expertise in fraud, AML, and a strong technical background....
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Executive Director - Market Risk Manager, Head of XVA Coverage, US Firm Risk Management - Market Risk Department Firm Risk Management Firm... ...Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’...Full timeTemporary work- A leading fintech firm is seeking a Head of Compliance to build and scale an operational compliance function for its product. You will manage AML/CTF processes, drive compliance automation, and work closely with product and engineering teams. Candidates should have a strong...Remote job
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...Location:Location: New YorkJob Description:The FCC Compliance Risk Analytics Manager will lead and manage multiple AML-focused client engagements, delivering high-quality... ...project leadershipEngagement DeliveryLead and execute multiple AML-related client engagements,...Full timeWork at officeLocal area
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