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Sanction & Anti-money Laundering Aml Senior Associate jobs at Jpmorgan in Argentina, Buenos Aires
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Argentina
Buenos Aires
98 jobs found
23.11.2024
JPM
JPMorgan Markets Transition Management - Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Minimum of three years experience in client facing role within financial services industry. Excellent client & stakeholder communication and relationship building skills. Strong understanding of the institutional client landscape, with...
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23.11.2024
JPM
JPMorgan Fixed Income Settlement Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Manage a team including escalations. Reconciliation of transaction cash and stock between nostro account and scpp account. Manage daily settlement. Daily review of cash reconciliation– Responsible for reviewing cash breaks...
23.11.2024
JPM
JPMorgan Compliance Risk Assessment CIB Markets - Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Execute the identification of Controls which are relevant to specific statutes / laws / rules / regulations (‘legal obligations’). Participate in associated quality reviews and ongoing data hygiene activities. Support...
23.11.2024
JPM
JPMorgan LATAM & Regional Controls Governance - Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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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....
23.11.2024
JPM
JPMorgan Technical Project Manager III - Senior Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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BS/BA degree or equivalent experience. Proficiency in one or more business disciplines or functions. Experience project managing multiple projects. Knowledge of global and line of business project management standards and...
23.11.2024
JPM
JPMorgan Home Lending Litigation Associate Counsel Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Manage actual and potential litigation matters. Advise on litigation issues impacting various business functions, including loan origination, servicing, and foreclosure. Oversee dispute resolution processes. Interpret existing laws, rules, and regulations,...
23.11.2024
JPM
JPMorgan Fixed Income Settlements - Senior Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Manage a team including escalations. Reconciliation of transaction cash and stock between nostro account and scpp account. Manage daily settlement. Daily review of cash reconciliation– Responsible for reviewing cash breaks...
Share
Description:Full job details
Minimum of three years experience in client facing role within financial services industry. Excellent client & stakeholder communication and relationship building skills. Strong understanding of the institutional client landscape, with...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sanction & Anti-money Laundering Aml Senior Associate opportunities at Jpmorgan in Argentina, Buenos Aires. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.