Americas Ib Billing Controller Associate jobs at Jpmorgan in Argentina, Buenos Aires
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Company (1)
Job type
Job categories
Job title (1)
Argentina
Buenos Aires
100 jobs found
17.12.2024
JPM
JPMorgan Know Customer - Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different...
“If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.”This is an opportunity...
In partnership with stakeholders, evaluate and perform an end-to-end analysis of the business’ risk and control environment to identify significant gaps and weaknesses and determine root cause of control breaks....
Review and analyze third-party subpoenas, court orders, and other legal documents to determine the required response. Coordinate with internal departments to gather necessary documents and information. Ensure timely and accurate...
Understanding complex derivative structures and breaking them down into their component parts to understand their risk and benefits. Working on high profile projects including template automations for growing our business...
Collaborating with the Bank Regulatory Legal Group to learn key areas of U.S. banking law applicable to JPMorgan Chase and its global operations with an objective of supporting the Group...
Review the Cross Border Product offering and the wider Payments offering today. Identify solutions that meet operational strategic goals and short-term needs. Setup, design and deliver programs that implement those...
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different...
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