for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global... framework include: Operating model, staffing, and culture Operational risk appetite Control objectives and standards...
. Department Profile: The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s business line. It... is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated...
Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and every region, setting... the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale...