Sanctions Initial Review – Associate jobs at Jpmorgan in Japan, Tokyo
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Japan
Tokyo
22 jobs found
24.06.2024
JPM
JPMorgan Sanctions Initial Review – Associate Japan, Tokyo
Perform research on transactions stopped on the firm’s sanctions screening systems to establish if any true matches to sanctioned entities. Work with the Country GFCC and the Regional Sanctions Officer...
Manage key day to day coverage includes facilitation of fund accounting lifecycle events, administrative handling/maintenance of the client accounts including invoice billing. Collaborate with various stakeholders on onboarding/offboarding of funds...
Partner with and support business partners across Global Corporate Bank, Commercial Bank, Credit, Product, Legal and line of business operations. Drive the end-to-end transaction execution process across support teams ranging...
Ensure all risk is captured accurately and completely on Trade Capture & Post Trade Controls. Handle settlement with clients / exchanges. Ensure to deliver timely for confirmations / statements, client’s...
Take accountability for KPIs of the team which are primarily client experience focus. Manage group/departmental risk. Monitor operations and personnel to assure compliance with all regulatory, and internal policies and...
Have full accountability of End-to-End query resolution for Fixed Income trades post-execution, from releasing confirmation to settlements and reporting. The role also includes reference data setup related to Fixed Income...
Monitor queues of investigation requests and apply prioritization for the SOD. Manage the queues of investigation requests to ensure all items are actioned for EOD. Monitor/control/manage the communications with overseas...
Perform research on transactions stopped on the firm’s sanctions screening systems to establish if any true matches to sanctioned entities. Work with the Country GFCC and the Regional Sanctions Officer...
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