Anti Money Laundering & Bribery - Controls Associate jobs at Jpmorgan in China, Hong Kong Island
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China
Hong Kong Island
20 jobs found
20.08.2025
JPM
JPMorgan Global Investment Banking - HK IPO Regulatory Oversight Team... China, Hong Kong, Hong Kong Island
As key member in HK IPO Regulatory Oversight and Documentation team in ensuring compliance with regulatory requirements and internal governance and control frameworks with evolving regulatory expectations. Participate in deal...
Provide thought leadership to institutional clients in the Basic Materials sector. Maintain and update valuation models and databases. Prepare materials for regular publication of research reports. Contribute to writing research...
Delivers an exceptional customer experience by acting with a customer-first attitude. Manages assigned customers and proactively meets with them, both in person and over the phone, to build lasting relationships,...
Support the Country CDOs in the day-to-day management of Data Issues and driving consistent application of the Firmwide Data Risk Management Policy and Standards and local regulatory requirements. Support the...
Support AML governance forums and committees across CIB and its sub-LOBs. Develop and enhance AML and ABC governance, including policies and procedures, process enhancements and maintaining infrastructure for governance reports....
Working with senior bankers in originating, structuring and executing financing and advisory transactions across various products including M&As, IPOs, bonds, loans and structured products. Developing content in marketing/execution materials for...
Conduct comprehensive testing processes, ensuring all activities are completed accurately and on time, while adhering to the firm's highest risk priorities. Utilize advanced analytical thinking to identify control coverage gaps...
As key member in HK IPO Regulatory Oversight and Documentation team in ensuring compliance with regulatory requirements and internal governance and control frameworks with evolving regulatory expectations. Participate in deal...
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