Corporate - Financial Crimes Compliance Associate jobs at Jpmorgan in Colombia, Bogota
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Bogota
8 jobs found
28.05.2025
JPM
JPMorgan Payments - Corporate Sales Sr Associate Colombia, Bogota
Help grow the portfolio. Assist in the management of cross-functional/regional deals - support new bids by coordinating with product partners to develop solutions, understand/build pricing and profitability models, support RFP/RFI...
Shares the value of Chase Private Client with clients that may be eligible. Actively manages their banking relationship through an advice-based approach, ensuring each client receives the best products and...
Manage creation and updates to the credit data classification and ensure compliance with the different firmwide governance processes including reviews. Define and implement the entitlements model to be published with...
Review and validate the monthly and bi-weekly payroll for 600+ employees in Mexico and ACAC, ensuring accuracy in salary, deduction, and tax calculations. Maintain and update payroll records, including information...
Execute the Colombian AML program, ensuring adequate coverage as the business expands including, though not limited to:Developing and maintaining local AML (SARLAFT) policies and procedures, being cognizant of new AML...
Oversees the business’ compliance with laws, regulations and applicable policies. Develops and execute the Country Compliance Program, including activities demanded by local regulation and firmwide frameworks. Manages effective relationships with...
Follow policies and local regulatory framework as a driver to any new initiative or product improvement. Analyze and monitor the market. Define product and project plans involving holistic impact assessment...
Help grow the portfolio. Assist in the management of cross-functional/regional deals - support new bids by coordinating with product partners to develop solutions, understand/build pricing and profitability models, support RFP/RFI...
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