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Transfer Agency Aml Lead - Executive Director jobs at Jpmorgan in Luxembourg
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4 jobs found
27.04.2025
JPM
JPMorgan Transfer Agency AML Lead - Executive Director Luxembourg
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Description:Full job details
Complete AML onboarding and refresh tasks in a timely and accurate manner. Oversight offshored activities in accordance with relevant charter. Building & maintaining client relationships. Lead client Due Diligence sessions....
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23.04.2025
JPM
JPMorgan AML/KYC Transfer Agent - months fixed-term contract Luxembourg
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. Perform appropriate level of Quality Assurance including assessments of complex ownership structures. Handle AML and KYC related requirements for Investors and related parties, and escalating potential issues to Senior...
23.04.2025
JPM
JPMorgan Markets & Product Expansion - Payments Executive Director Luxembourg
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Designs product operational activities to fit the market and adapts collateral, sales training, pricing, and request for proposal (RFP) materials to resonate with target segments. Grows our Western European market,...
22.04.2025
JPM
JPMorgan Lead BCBS 2LOD Validation Function - Vice President Luxembourg
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Design and implement a robust framework and operating model for BCBS 239 independent validation, ensuring it meets JPMSE-specific requirements within the context of global data risk management framework. Establish processes...
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Description:Full job details
Complete AML onboarding and refresh tasks in a timely and accurate manner. Oversight offshored activities in accordance with relevant charter. Building & maintaining client relationships. Lead client Due Diligence sessions....
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Transfer Agency Aml Lead - Executive Director opportunities at Jpmorgan in Luxembourg. 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.