Vice President, Digital Asset Intelligence & AML Operations
Fairygodboss
JPMorganChase in Newark, DE is seeking a Vice President for Global Financial Crimes Compliance - Digital Asset Intelligence Operations to lead a high-performing team in detecting, investigating, and mitigating ML/TF risks across fiat and digital assets. You will collaborate across Risk, Operations, Technology, and Legal to design innovative detection approaches and deliver intelligence on blockchain platforms and on-chain activities. #J-18808-Ljbffr Fairygodboss
- ...quo and striving to be best-in-class. As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations, you will lead a high-performing team responsible... ...Elliptic, TRM Labs) alongside traditional AML platforms; resolve cases and escalate...OperationsDigitalAssetIntelligence
- JPMorgan Chase & Co. seeks a Vice President to lead Digital Asset Intelligence Operations within Global Financial Crimes Compliance. You will head a high‑performing team to detect, investigate, and mitigate ML/TF risks across fiat and digital assets, collaborating with...OperationsDigitalAssetIntelligence
- ...be at the forefront of digital payments ? Join our Foreign Exchange Operations team specializing in... ...As a Payments Control Vice President within Global Foreign... ...knowledge, and artificial intelligence to identify... ...transaction processing and asset management. We offer...OperationsDigitalAssetIntelligenceWork experience placementFlexible hours
- ...shaping the next generation of intelligent products and services at... ...Computer Science, Mathematics, Operations Research, Data Science. 5+ years... ...transaction processing and asset management. We offer a competitive... ...edged mobile applications, digital experiences and next...OperationsDigitalAssetIntelligence
$114.72k - $172.08k
...related to the technology or operations of the business. Work impacts... ...and distributionGathers market intelligence and develops market sizing... ...discussions with partners in asset distribution, legal, credit risk... ...of next-generation digital solutions.This role is focused...OperationsDigitalAssetIntelligenceFull time- ...management.As a Data Owner Lead, Vice President at JPMorganChase within the... ...plans that support business operations and strategic... ...machine learning, or artificial intelligence in a business contextWorking... ...transaction processing and asset management. We offer a competitive...OperationsAssetIntelligenceWork at office
- ...As a Senior Counsel in Legal discovery operations team you will support and facilitate the... ...Robocopy, OnTrack, Hard Drives, Ascent, Digital Safe, NICE, Cisco, SharePoint), backup tape... ..., financial transaction processing and asset management. We offer a competitive...OperationsDigitalAssetFlexible hoursShift work
- ...ready to be at the forefront of digital payments? Join our Foreign Exchange Operations team specializing in payments... ...honed. As a Payments Control Vice President within Global Foreign Exchange... ...product knowledge, and artificial intelligence to identify opportunities to improve...OperationsDigitalIntelligenceWork experience placementFlexible hours
- ...Join the Artificial Intelligence (AI) Journey Transformation... .... The team combines digital strategy, AI... ...As a Strategy Manager Vice President on the AI Journey Transformation... ...of internal digital, operations, and product partners... ...and leverage data assets and complex processes...OperationsDigitalAssetIntelligence
$125.76k - $188.64k
...: CitiCiti is looking for an Digital Travel Experience Product Management... ...management of key digital assets across Citi-owned channels.... ...solving, with the ability to operate independently and bring... ...processing, including artificial intelligence, for our legitimate business...DigitalAssetIntelligenceFull timeWork at officeRemote work- ...analytics. You will partner across product, operations, technology, and analytics to raise... ...and procedures supporting Artificial Intelligence and machine learning initiatives (access... ...deposit growth and have the most-used digital solutions - all while ranking first in...OperationsDigitalIntelligence
- ...and drive innovation across the digital shopping journey. As a Vice President, Product Manager within Chase Offers... ...product, design, technology, operations, and control functions to... ...Understanding of artificial intelligence, machine learning, and business...OperationsDigitalIntelligenceWork visa
$125.76k - $188.64k
...and counsel related to the technology or operations of the business. Work impacts an entire... ...Citigroup, its clients and assets, by driving compliance with applicable... ...automated processing, including artificial intelligence, for our legitimate business interests...OperationsAssetIntelligenceFull time$165.55k - $260.15k
...CareersRole PurposeThe AI Leader for Operations will define, operationalize,... ...scale the use of artificial intelligence and advanced analytics across... ..., delivery, inventory, asset reliability, and cost.This role... ...operations leadership, Digital/IT, data science, and product...OperationsDigitalAssetIntelligence- ...Description Shape the future of operational efficiencies and your career when you spearhead our intelligent automation initiatives to... ...the right team! As a Vice President Markets Tax Operations... ...transaction processing and asset management. We offer a...OperationsAssetIntelligence
- Overview Join to apply for the Alternatives Operations Vice President role at JPMorganChase . As an Alternatives Operations Vice President in Asset Management Operations, you will work... ...teams and JPM teams on product services/AML KYC and processes Proactively look for means...OperationsAssetFull timeWork at office
$129.57k - $207.32k
...Reporting directly to the President and serving as a... ...Leadership Team, the Vice President of Finance and... ...services, and administrative operations. The Vice President... ...College's physical assets. Lead the development... ..., and artificial intelligence governance initiatives...OperationsAssetIntelligenceFull timeContract workTemporary workWork at officeLocal areaRemote workFlexible hoursWeekend workAfternoon shift$107.12k - $160.68k
...shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission... ...need to be successful to designing our digital architecture and ensuring our platforms... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable...OperationsDigitalAssetFull time- ...role will partner closely with credit, operations, and business leaders of our legacy direct... ...data, deposit data, demographic data, digital data) to find insights which can be used... ...ability to rapidly learn a consumer lending asset class is more importantExpert experience...OperationsDigitalAssetFull time
$170k - $300k
...all channels (e.g., including Digital, Paid Media, Direct Mail)... ...revenues, capital, or business operations; may be involved or... ...Citigroup, its clients and assets, by driving compliance with... ...through appropriate business intelligence, analysis, models and strategies...OperationsDigitalAssetIntelligenceFull time- ...striving to be best in class.As a Vice President, Emerging Capabilities in the Data Analytics & Intelligent Automation team, you will lead... ...on strategy, priorities, and operating model.Required qualifications,... ...transaction processing and asset management. We offer a competitive...AssetIntelligence
$67.2k - $105.6k
...Management ERP, Planning Systems & Business Intelligence Are you looking to power the next... ...planning, procurement, logistics, operations, digital supply chain, and business transformation... ...Potential Rotational Roles Asset Scheduler Distribution Requirements Planner...OperationsDigitalAssetIntelligenceRotational programRelocationVisa sponsorship- Join our team where you’ll help shape the future of operations by partnering with leaders across Operations, Finance, and Product. You’ll... ...banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package...OperationsAsset
- ...shape strategic initiatives, and promote operational excellence across the organization. As... ...Operations (TETO) organization. As a Vice President of Business Management within the Trusts... ..., financial transaction processing and asset management. We offer a competitive total...OperationsAssetWork at office
- ...You have found the right team!As a Trusts and Estates Tax Operations Vice President within the global Trusts and Estates team, you will be part... ..., commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including...OperationsAsset
- ...safeguarding data as a strategic firm asset. In this role, you’ll influence senior... ...growth opportunities. Job Summary As a Vice President, Data Governance - Data Use within the... ...compliance, privacy, cybersecurity, technology, operations, and analytics to deliver outcomes that...OperationsAssetWork at office
$89.6k - $149.3k
Overview The Digital Assets Product Manager is responsible for the design, development, execution... ...Corporate Trust, Product, Technology, Operations, Risk, Legal, and external ecosystem partners... ...regulatory requirements, including KYC/AML, custody controls, and operational risk...OperationsDigitalAsset- ...at JPMorgan and take part in firm-wide asset and liability management for one of the... ...Banking (CCB).As a Liquidity Risk Reporting Vice President in the Corporate Treasury Middle Office... ...a team responsible for overseeing the operating model that supports data aggregation...OperationsAssetWork at officeVisa sponsorship
- ...with diverse colleagues across business, operations, technology, and risk, making a... ...lending services.As a Control Manager Vice President in Wholesale Lending Services (WLS), you... ..., financial transaction processing and asset management. We offer a competitive total...OperationsAssetVisa sponsorshipShift work
- ...Associate Category Manager - Assets (Enterprise Asset... ..., cost competitiveness, and operational performance. The Associate Category... ...metrics. Leverage analytics and digital tools to improve asset... ...performance computing, artificial intelligence (AI), and advanced...OperationsDigitalAssetIntelligenceContract workLocal area
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