Securities Services - Depositary Controls – Associate Genders jobs at Jpmorgan in Germany, Frankfurt
Discover your perfect match with Expoint. Search for job opportunities as a Securities Services - Depositary Controls – Associate Genders in Germany, Frankfurt and join the network of leading companies in the high tech industry, like Jpmorgan. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Germany
Frankfurt
113 jobs found
01.04.2025
JPM
JPMorgan AML Investigations Officer - Associate genders Germany, Hesse, Frankfurt
Perform investigations arising from transaction monitoring systems and referrals from sources (other financial institutions, law enforcement etc) in a timely manner. Conduct customer research utilising in-house databases and publicly available...
Provide guidance and support execution for the identification, assessment, monitoring and uplift of risk at business level (operational risk events review and recording in RED). Leverage metrics and analysis to...
Understand various Line of Business products and services, for example Markets, Custody, Securities Services, Trade, Payments, Wealth Management, Transfer Agency. Provide sanctions advice and guidance with respect to sanctions laws,...
Perform IFRS modelling topics and allowance calculation. Interact with firmwide modelling teams, local risk management and finance function and the regulator. Improve existing risk models. Leverage the firm’s infrastructure to...
Provide support to regional and global GFC Legal colleagues on projects and other matters within the group’s subject area coverage relating to know-your-client / anti-money laundering (KYC/AML), economic sanctions laws...
Assist in the preparation of financial statements for legal entities in compliance with HGB(Handelsgesetzbuch). Support monthly, quarterly, and annual close processes, including journal entries, account reconciliations, and variance analysis. Assist...
Develop, maintain and broaden partnerships with Clients. Understand Clients’ business to predict their needs and provide appropriate solutions. Assist in developing and executing strategic Client plans. Promote use of self-service...
Perform investigations arising from transaction monitoring systems and referrals from sources (other financial institutions, law enforcement etc) in a timely manner. Conduct customer research utilising in-house databases and publicly available...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Securities Services - Depositary Controls – Associate Genders opportunities at Jpmorgan in Germany, Frankfurt. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.