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Senior Compliance Officer JPMorgan Chase jobs

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Senior Compliance Officer-Testing JPMorgan Chase Tampa, FL Jun 15
Title: Senior Compliance Officer-Testing Location: US-FL-Tampa-One Memorial Center / 02981 Other Locations: US-CA-Irvine-Irvine - Jamboree Center / 52988, US-TX-Arlington ... Arlington / 01577, US-NY-New York-270 Park Avenue / 02317, US-IL-Chicago-Chase Tower Chicago / 10468 Job Number: 130045238 JPMorgan Chase & Co.(NYSE: JPM) is... more
Sr. Compliance Officer, Conflicts/Suitability/New Business JPMorgan Chase New York, NY Jun 12
Compliance Officer, Conflicts/Suitability/New Business Location: US-NY-New York-270 Park Avenue / 02317 Job Number: 130030756 JPMorgan Chase & Co.(NYSE: JPM) is a leading ... position will be in NY. The Sr. Compliance Officer will support the IM Institutional Compliance team as follows: * Liaising with the business on relevant compliance... more
Sr Counsel/Swap Dealer Sr. Compliance Officer - Corporate & Investment Bank JPMorgan Chase New York, NY Jun 08
Compliance Officer - Corporate & Investment Bank Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130038676 JPMorgan Chase & Co ... * Strong interpersonal skills * Excellent written communication skills JPMorgan Chase Co. is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job:... more
Senior Compliance Officer JPMorgan Chase San Antonio, TX Jun 03
Title: Senior Compliance Officer Location: US-TX-San Antonio-WM2198 Stone Oak Bldg A / 42808 Job Number: 130040496 This position is part of the Firm's AML Investigation U ... In addition the candidate must demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, the ability to exercise sound judgment and to obs... more
Senior Compliance Officer- AML JPMorgan Chase Jersey City, NJ Jun 14
Title: Senior Compliance Officer- AML Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130028302 SR.COMPLIANCE OFFICER, AML COMPLIANCE JPMorgan Chas ... banking, financial transaction processing, asset management, and private equity. The Compliance Department of JPMorgan Chase & Co is organized by Practice Groups that... more
Sr. Compliance Officer, Code of Ethics Monitoring JPMorgan Chase Jersey City, NJ May 17
Compliance Officer, Code of Ethics Monitoring Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130028692 JPMorgan Chase & Co.(NYSE: JPM) is a leadin ... account mandates. The Investment Management team is seeking a Sr. Compliance Officer to support the regulatory and compliance requirements of the Investment... more
Senior Compliance Officer AML Testing Wholesale JPMorgan Chase New York, NY Jun 13
Title: Senior Compliance Officer AML Testing Wholesale Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130033839 JPMorgan Chase & Co ... processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase & Co. is responsible for... more
Senior Compliance Officer AML Testing Consumer JPMorgan Chase New York, NY May 19
Title: Senior Compliance Officer AML Testing Consumer Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130034108 JPMorgan Chase & Co ... processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase & Co. is responsible for... more
Senior Compliance Officer (Associate / AVP) - Transaction Monitoring, Quality Control and Assurance JPMorgan Chase New York, NY May 17
Title: Senior Compliance Officer (Associate / AVP) - Transaction Monitoring, Quality Control and Assurance Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 13 ... Knowledge and understanding of relational database design and warehousing concepts JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job:... more
Analytics and Design- QRT Threshold Testing Team Senior Compliance Officer JPMorgan Chase Chicago, IL Apr 14
Title: Analytics and Design- QRT Threshold Testing Team Senior Compliance Officer Location: US-IL-Chicago-Chase Tower Chicago / 10468 Other Locations: US-OH-Columbus-Pola ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job: Other... more
Senior Compliance Officer - CIB AML Investigations JPMorgan Chase Brooklyn, NY May 11
Title: Senior Compliance Officer - CIB AML Investigations Location: US-NY-Brooklyn-3 Chase Metrotech Ctr / 03355 Other Locations: US-NY-New York-4 New York Plaza / 02324 ... the BSA/AML Officer and the AML Operations Executive. This position will be part of JPMorgan's Enterprise Financial Crimes Compliance/Anti Money Laundering... more
Sr. Compliance Officer JPMorgan Chase New York, NY Apr 26
Compliance Officer Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130024636 JPMorgan Chase & Co ... senior level role within AML or position within the line of business. JPMorgan Chase & Co. is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job:... more
GFCC Global Sanctions and Client Screening Procedure Senior Compliance Officer JPMorgan Chase San Antonio, TX May 23
Title: GFCC Global Sanctions and Client Screening Procedure Senior Compliance Officer Location: US-TX-San Antonio-WM2198 Stone Oak Bldg A / 42808 Other Locations: US-CA-C ... processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase & Co. is responsible for... more
AML Alert Analysis/Data Management Procedure Senior Compliance Officer JPMorgan Chase Newark, DE May 19
Title: AML Alert Analysis/Data Management Procedure Senior Compliance Officer Location: US-DE-Newark-MCC - Ops 4 / 00778 Other Locations: US-TX-San Antonio-WM2198 Stone O ... processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase & Co. is responsible for... more
Senior Compliance Officer Transaction Monitoring Operations JPMorgan Chase New York, NY May 17
Title: Senior Compliance Officer Transaction Monitoring Operations Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130035531 JPMorgan Chase & Co ... Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance se... more
Compliance Officer - AML FIU JPMorgan Chase New York, NY Jun 19
Title: Compliance Officer - AML FIU Location: US-NY-New York-4 New York Plaza / 02324 Job Number: 130048870 JPMorgan Chase & Co ... the BSA/AML Officer and the AML Operations Executive. This position will be part of JPMorgan's Enterprise Financial Crimes Compliance / Anti Money Laundering (AML)... more
Chief Compliance Officer Card Services and Chase Paymentech JPMorgan Chase Wilmington, DE Jun 15
Title: Chief Compliance Officer Card Services and Chase Paymentech Location: US-DE-Wilmington-Three Christina Center / 52379 Job Number: 130022071 JPMorgan Chase & Co ... that govern Chase Consumer and Community Banking (CCB). The Chief Compliance Officer for Card Services and Chase Paymentech, will be part of the Card Services... more
Compliance Officer - AML Investigations JPMorgan Chase San Antonio, TX Jun 16
Title: Compliance Officer - AML Investigations Location: US-TX-San Antonio-WM2198 Stone Oak Bldg A / 42808 Job Number: 130038722 JPMorgan Chase & Co ... within the function or department * Operate under direct supervision of the Compliance Manager, and may at times receive guidance from a Sr. Compliance Officer... more
Compliance Officer - AML Investigator JPMorgan Chase San Antonio, TX Jun 11
Title: Compliance Officer - AML Investigator Location: US-TX-San Antonio-WM2198 Stone Oak Bldg A / 42808 Job Number: 130043655 JPMorgan Chase & Co ... of the Compliance Manager, and may at times receive guidance from a Sr. Compliance Officer Qualifications: * Bachelor's degree * 2 years experience in AML compliance or... more
Anti-Corruption Compliance Officer JPMorgan Chase New York, NY May 09
Title: Anti-Corruption Compliance Officer Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130032002 JPMorgan Chase & Co ... processing, asset management, and private equity. This position will be part of JPMorgan's Global Corporate Anti-Corruption Compliance program, which is responsible... more
Compliance Officer JPMorgan Chase Brooklyn, NY Jun 19
Title: Compliance Officer Location: US-NY-Brooklyn-3 Chase Metrotech Ctr / 03355 Job Number: 130048298 JPMorgan Chase & Co ... private equity and Global Financial Crimes Compliance (GFCC) Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management... more
Compliance Officer- Global Compliance Testing Team JPMorgan Chase New York, NY May 17
Title: Compliance Officer- Global Compliance Testing Team Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130033719 JPMorgan Chase & Co ... Compliance Testing Group supports the various Compliance Testing teams across all JPMorgan Chase lines of business ("LOB") globally. Responsibilities will include... more
Audit Officer - Consumer Compliance JPMorgan Chase Columbus, OH Mar 26
Title: Audit Officer - Consumer Compliance Location: US-OH-Columbus-Polaris McCoy Center / 54101 Job Number: 130006671 JPMorgan Chase (NYSE: JPM) is one of the oldest fin ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job: Audit... more
Sr. Compliance Associate - Corporate Compliance Quality Testing - AVP JPMorgan Chase Jersey City, NJ May 25
Compliance Associate - Corporate Compliance Quality Testing - AVP Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130034751 The Corporate Complianc ... supervision of the Compliance manager and may receive guidance from the Senior Compliance Officer. Ideally, the candidate will have 4-6 years in the Financial... more
Global Financial Crimes Compliance /Senior Advisor for Wholesale LOB%27s JPMorgan Chase New York, NY Mar 27
Title: Global Financial Crimes Compliance /Senior Advisor for Wholesale LOB%27s Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130014356 JPMorgan Chase & Co ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job: Compliance... more