AML Escalations VP — Lead & Elevate Investigations
JPMorgan Chase
JPMorganChase Commercial & Investment Banking seeks an AML Escalations Manager - Vice President to lead a high-volume team focused on reviewing AML-related escalations, PEP matters, and related financial crime risk. You will coach investigators, enforce standards, and partner with Front Office, Compliance, and Legal to resolve complex cases with strong judgment. The role demands transformation mindset, QA/QC oversight, and accountability for accurate, timely execution in a regulated environment. #J-18808-Ljbffr JPMorgan Chase
- ...JPMorganChase Commercial & Investment Banking’s AML Escalations Team, where critical thinking, sound... ...crime risk. In this role, you will lead a team responsible for reviewing AML-... ...improvement. You will coach and develop investigators, set clear execution standards, and...SuggestedWork experience placementWork at office
- tastytrade is seeking an AML Compliance Officer to lead anti-money laundering initiatives across all products. You will develop and maintain strong... ...liaison with regulators. The role involves coordinating investigations, surveillance programs, and collaboration with...Suggested
- JPMorganChase in Chicago is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations. You will gather evidence, analyze data, and coordinate with Legal, Human Resources, Compliance, and Audit to safeguard...Suggested
$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates...Suggested$221.9k - $390.3k
...heart of it all.Ready to level-up your career at the company leading workforce transformation in the agentic era? You’re in the right... ...in collaboration with the Program Manager.Serve as the senior escalation point for partner compliance failures and delivery standard...SuggestedFull time- IFF is seeking a Vice President of Originations to lead and develop a high-performing lending team across multiple markets, responsible... ...and a passion for people leadership, building, coaching, and elevating others. The role emphasizes team accountability, deal quality,...
- ...professional to design, build, and operate multi-asset trade surveillance and AML transaction-monitoring programs in Chicago. You will tune detection logic, investigate alerts and escalations, monitor blockchain activity, prepare SARs and regulatory reports, and partner...
- tastytrade in Chicago is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function. You will coach and hire a team of fraud analysts... ...role reporting to senior leadership. You will design escalation protocols, manage budgets, and oversee vendor partnerships...Work at office3 days per week
- ...Wealth Management seeks a Client Safeguarding Lead to serve as a specialized escalation resource for fraud, AML, and EVP issues. You will own complex cases end... ...quality service. You will analyze trends, guide investigations, and contribute to ongoing improvements in safeguarding...
$221.9k - $390.3k
...heart of it all.Ready to level-up your career at the company leading workforce transformation in the agentic era? You’re in the right... ...Pharma and MedTech partnersServe as an executive sponsor and escalation point to ensure critical customer issues and roadblocks are resolved...Full time- ...business transformation through media.OverviewThe SVP, Platform Ops Lead is responsible for implementing the Publicis Platforms’... ...executive communications, presentations, stakeholder alignment, and escalations, and pulling in product owners for deep, detailed discussions...Temporary workFreelanceLocal areaFlexible hours
$87.7k - $110.1k
Anti-Money Laundering Senior Investigator II (Supervisor) The Anti-Money Laundering (AML) Sr. Investigator II, also known as... ...Manage, develop, train, coach, and lead a team of investigators Write... ...reviews or other AML process Escalation Handling: Handle escalated...Full timePart timeWork at officeLocal area- ..., and risk management.About this role:Wells Fargo is seeking a Lead ISDA Negotiator (Lead Capital Markets Document Negotiator) in Corporate... ..., and business risks throughout the documentation lifecycle, escalating higher‑risk issues as appropriateRecommend and implement...Full timeWork experience placementWork at office
- JPMorganChase is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations. You will collaborate with Legal, HR, Compliance, Audit, and other teams to gather evidence, analyze data, and recommend system...
- ...Vice President, Ecosystem Lead About the Company Market-leading provider of CRM solutions & business management software... ...exceptional judgment, composure, and the ability to serve as the senior escalation point for partner compliance failures. Experience in executive...
$110k - $185k
The VP, Global Payroll leads Synchrony’s global payroll delivery across the United States, Canada... ...processes and vendorsServe as the global escalation owner for complex payroll risks and... ...a drug test, submit to a background investigation and submit fingerprints as part of...Full timeWork experience placementLocal areaWork from homeVisa sponsorshipWork visaMonday to Friday- ...Inc. in Chicago is seeking a Vice President, Product Design to lead enterprise design across the product portfolio and drive an AI-forward... ...strategy, customer experience, and business outcomes. You will elevate design as a strategic partner, partner with Product and...
- tms in Chicago seeks a VP, Global Compliance Lead to centralize regulatory, environmental, safety, and client standards across its global packaging and supplies portfolio. You will build a single source of truth, lead anticipatory issues management, and partner with Sustainability...
- Publicis Groupe is seeking a Vice President to lead a team focused on elevating analytics within health advertising. The role emphasizes collaboration with Media leads and strategic innovation to ensure client satisfaction. Ideal candidates should possess strong data expertise...
- JPMorgan Chase & Co. is seeking a Vice President to support the SOX and CCAP control frameworks for the Commercial & Investment Bank. You will help ensure effective controls for critical reporting within a major line of business and contribute to the internal controls function...
- Guggenheim Partners in Chicago seeks a senior Web Developer to own and develop intranet/extranet properties, delivering secure, scalable web experiences. You will drive large projects, collaborate with Design and Product teams, and apply best practices across the full web...
$180.22k - $268.91k
Company description PHM is the leading health media agency in the US, built for the modern healthcare experience. Here, industry depth... ...innovative, out of the box thinking Provides a point of escalation Monitors team pacing to ensure profitability Organic Growth and...Temporary workFreelanceSecond jobFlexible hours- Forrester is seeking a Vice President, Research Director to lead our enterprise business apps and services practice. You will guide strategy... ...with sales and executive partners, and speak at events to elevate Forrester's thought leadership while exploring AI's impact on...
- Lennar is seeking a VP Division Manager for Homebuilder Mortgage Operations in the Fayetteville area. The role leads the mortgage division, guides branch staff, and ensures high service levels and profitability. This onsite leadership position requires a strong mortgage...
- ...to drive revenue growth by managing key client relationships, structuring high-value deals, and guiding credit approvals. You will lead cross-functional collaboration to align solutions with client needs and bank objectives. You will oversee portfolios, negotiate complex...
- JPMorgan Chase seeks a Credit Decisioning Vice President to help build a new first line function within the Wealth Management CDU. You’ll manage lending portfolios across securities-based lending and margin trading, coordinating with 1LOD and 2LOD to deliver disciplined...
- ...projects such as eKnowID.com, the first consumer background checking system of its kind, and ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We're on a mission to help the world make clear and informed hiring decisions. VALUE In...Permanent employmentRemote work
- The Federal Home Loan Bank of Chicago is seeking an experienced AML/BSA Officer to lead the Bank's AML/BSA Program. You will report to the Director of Compliance and coordinate investigations, filings, and examinations while engaging with senior management and the Audit...
- Schindler Group in Chicago seeks a Territory Operations Manager Modernization to lead the modernization of existing elevators and drive the territory’s financial and operational objectives. You will partner with the Modernization Sales team, manage field operations, hire...
- Bally's Corporation is hiring for a senior AML/compliance leadership role in Chicago to oversee the day-to-day AML and regulatory... ...IGB requirements. You will monitor SARs, CTRs, and KYC/CDD, lead investigations, and drive corrective actions across cage, gaming, and...
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