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Government Public Attorney in New York City, NY

JPMorgan Chase & Co, Mar 30,2015 Jan 29,2015 Location USA New York City NY
This job is expired...

In-House

Attorney

Government / Public Law

Litigation - Whistleblower - CFTC

Min 1 yrs required

Profile

Compliance Operations - Global Non-AML Compliance Operations Data Management Lead Duties: Ensure complete and accurate firm-wide consumer and wholesale transaction data is provided from authoritative sources which are utilized for primary AML functions such as Transaction Monitoring & Investigations, Risk Assessment & Customer Due Diligence and Non AML functions such as Disclosure of Interest, Trade Surveillance and Employee Compliance.

Qualification and Experience

Qualifications: Proven experience managing a global team. Past experience with Compliance or Data management discipline. Multi-tasking / Organizational / Time Management skills. Strong communication skills. Equity & Equity linked products (Options, Futures, Swaps, Convertible bonds, OTC Derivatives) / Lifecycle of a trade.

Additional info

Ref-140107620

Company info