Sanctions Escalation Analyst jobs at Jpmorgan in Argentina, Buenos Aires
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Company (1)
Job type
Job categories
Job title (1)
Argentina
Buenos Aires
108 jobs found
29.07.2024
JPM
JPMorgan Sanctions Escalation Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
Performing sanctions reviews. Escalate Sanctions issues to the Lines of Business (LOB), Global Financial Crimes Compliance, Global Sanctions Compliance and Legal, as appropriate. Understand the Corporate and Local Due Diligence...
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...
Operational process and control of the daily workflow within the Mutual Fund Ops Reconciliation team. Reconciliation of cash and share breaks in both an omnibus structure as well as direct...
Researches, gathers, and prepares information for analysis and reporting. Analyzes data to identify problems and supports developed solutions. Collaborates on the organization and visualization of data in a way that...
BS/BA degree or equivalent experience. Basic knowledge of application development. Working knowledge in one or more general purpose programming languages, plus an interest in learning other coding languages and skills...
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
Out of the box thinking for resolving daily queries from our many stakeholders from the business, including clients as well!. Performing daily analytical activities where you will put to practice...
Performing sanctions reviews. Escalate Sanctions issues to the Lines of Business (LOB), Global Financial Crimes Compliance, Global Sanctions Compliance and Legal, as appropriate. Understand the Corporate and Local Due Diligence...
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