Frosch Travel - Finance Accounting Supervisor Sr Associate jobs at Jpmorgan in Colombia, Bogota
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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...
Review the daily reconciliations of trading and banking book products, and coordinate with the different teams the correct accounting. Provide support on accounting issues and generation of local regulatory reports....
Influence strategic agenda and deliverables for Global Corporate Banking (GCB) in Latin America leadership and senior Finance & Business Management (F&BM) management. Gather, analyze and present data and findings to...
Analyze, plan, and organize all components of vacation trips, from the initial request to completion, for vacation clients. Engage in projects suggested by your supervisor that aim to optimize operations...
Oversee monthly financial statements and supporting schedules to Parent Company and other third parties. Coordinate the external audit process. Develop financial models for product and segment profitability analysis. Build and...
Project Managers will manage and execute portfolios of projects liaising with Corporate and Investment Bank line of business stakeholders, Corporate functions, Operations and Technology. Manage communication of status updates to...
In partnership with stakeholders, evaluate and perform an end-to-end analysis of the business’ risk and control environment to identify significant gaps and weaknesses and determine root cause of control breaks....
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...
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