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Wholesale Kyc Operations – Fincen Buenos Aires Team Leader jobs at Jpmorgan in Argentina, Buenos Aires
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Argentina
Buenos Aires
69 jobs found
18.09.2025
JPM
JPMorgan Legal – Fair Responsible Banking Team Regulatory Advisory At... Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:
Support firmwide legal, regulatory and compliance matters related to ADA, accessibility, and EVP laws for both business and legal clients, including:Researching state and federal case law concerning ADA and EVP...
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17.09.2025
JPM
JPMorgan Digital & Platform Services - Markets Operations Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:
Calculate and consolidation of the month-end results, the forecast for the remainder of the year, and the budget for future years. Perform variance analysis to understand the key drivers of...
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Full job details17.09.2025
JPM
JPMorgan LATAM Branches Operations - Control Manager Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Serve as a trusted control advisor to Legal department personnel and management, providing assistance and guidance in adhering to the operational risk framework and implementing controls to effectively mitigate operational...
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Full job details16.09.2025
JPM
JPMorgan KYC Quality Control Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Lead credit decision-making process in live stressed / distressed situations while in leadership role amongst lender group/Administrative Agent capacity. Participate on with deal teams on new originations for distressed borrowers...
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Full job details09.09.2025
JPM
JPMorgan Project Manager - Global Equities Operations Transformation Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Act as key point of contact for clearing changes in the US and EMEA markets, supporting initiatives across teams and products. Support the transformation of strategic plans into actionable programs,...
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Full job details09.09.2025
JPM
JPMorgan Know Customer KYC Manager - Commercial Banking Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Leverage technical skills to develop SQL code to mine large complex data sets (via Toad, Alteryx, etc.). Use critical thinking skills to learn the business process, identify ROE opportunities, and...
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Full job details09.09.2025
JPM
JPMorgan KYC - Quality Control Analyst LATAM Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:
Executes the configuration and modification of the firm’s existing products and solutions, often in partnership with Technology, to fit complex client use cases. Develops training and collateral to support the...
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Description:
Support firmwide legal, regulatory and compliance matters related to ADA, accessibility, and EVP laws for both business and legal clients, including:Researching state and federal case law concerning ADA and EVP...
Expand description
Full job detailsThese jobs might be a good fit
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