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30 jobs found
01.04.2025
JPM
JPMorgan Corporate - Financial Crimes Compliance Associate Chile, Santiago Metropolitan Region
Develop and maintain local AML policies and procedures, being cognizant of new AML laws, regulations and industry best practice of the jurisdiction. Ensure fluid communication with the local MLRO and...
Generation and tracking of trade confirmation documents, mainly derivatives agreements. Generation and validation of regulatory reports to the CMF, Central Bank and other entities. Daily confirmation of settlement amounts for...
Advanced English level. Full-time availability. Graduate students in Industrial or Commercial Engineering. Strong verbal and written communication skills....
Performs activities regarding accounting, financial statements, and regulatory reports preparation, that are generated for each legal entity (4) for corporate and local effects. Helps generating regulatory metrics and reports. Monitors...
Join a leading global financial services firm. Interact with different areas of the bank, including Compliance, Credit, Legal, Operations, Product, Risk, Bankers. Collect and review data for pipeline and market...
§Assist with FX, Options, Rates derivatives, and Fixed Income products. §Prepare and distribute daily market reports. §Develop and deliver marketing presentations. §Participate in and contribute to client meetings to understand...
The Latin America Multinationals Corporate Banking team manages J.P. Morgan’s relationships with Latin American subsidiaries of global corporate clients across their cash management, trade, FX & rates, commodities, and financing...
Develop and maintain local AML policies and procedures, being cognizant of new AML laws, regulations and industry best practice of the jurisdiction. Ensure fluid communication with the local MLRO and...
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