We are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role... both institutions and individuals at the forefront of financial services. Work highlights include: Financial Services Disputes...
to offer sponsorship for this role The Role The Residential Energy Enforcement Operations Team Leader will oversee warrant execution... of Enforcement Specialists and coordinating with third-party legal partners to pursue debt recovery actions (for example, applying...
to offer sponsorship for this role The Role The Residential Energy Enforcement Operations Team Leader will oversee warrant execution... of Enforcement Specialists and coordinating with third-party legal partners to pursue debt recovery actions (for example, applying...
, and SFO. General financial services law knowledge. Experience in handling regulatory and enforcement agency requests... across a range of sectors, including financial services, energy, pharma, and media. Advise on financial services regulatory...
services, law enforcement, legal, consultancy, government or regulatory experience. Experience in client-facing projects... experience (inhouse or via consultancy). Broad financial crimes regulatory knowledge including international best practices...
. About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world... Consumer Business (ICB). ICB is home to many of the firm's cutting-edge initiatives, including new products and services...
assessments. Map AI controls to regulatory frameworks (e.g., financial sector, privacy laws including GDPR/CCPA/GLBA... in financial services or other highly regulated industries. Expertise with data governance (catalogs, lineage, quality...
. Regulatory & Risk Management Advise on European financial services regulations relevant to payments (e.g., PSD2/PSD3, E-Money..., card scheme rules (Visa, Mastercard and others), and regulated financial services, along with the ability to balance legal...
(e.g., financial services, healthcare, utilities) is a plus. What We Offer Competitive salary and benefits package.... You will be responsible for shaping and maturing our cybersecurity governance framework, leading external audit and regulatory engagements...
(e.g., AWS, Azure, Google Cloud). About Us: J.P. Morgan is a global leader in financial services, providing strategic... of our operations! Job Responsibilities: Partner with the Asset & Wealth Management (AWM) Chief Data Officer to define target data...
, document analysis and reporting. Managing contentious and advisory aspects of financial crime and regulatory investigations... or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations...
regulatory shifts such as our recent software services transition from France to Ireland. This is not a passive monitoring role..., international law enforcement enquiries, and other AML matters. Interact with regulatory authorities to support Intuit...
clients in the financial services, technology, life sciences, hotels and leisure, art and transportation industries, aligning... and regulatory investigations, with a focus on cyber, technology and data. Working as part of a team alongside partner Joanne...
investment banking, securities and investment management firm that provides a wide range of financial services to a substantial... compliant messaging for new features, offers, programs and related disclosures. Monitor regulatory trends and enforcement...