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Corporate Third Party Oversight Operations – jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
21 jobs found
21.09.2024
JPM
JPMorgan Wholesale KYC Operations Quality Control - Associate fix ter... Poland, Masovian Voivodeship, Warsaw
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Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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20.09.2024
JPM
JPMorgan - Corporate Global Finance & Business Management Poland, Masovian Voivodeship, Warsaw
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Controller - Responsible for ensuring the overall integrity and validity of the financial statements and controls over the transaction cycle; performing critical reporting and controls functions for the organization, including...
20.09.2024
JPM
JPMorgan Corporate Third Party Oversight Operations – Poland, Masovian Voivodeship, Warsaw
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Manage, monitor and track a pipeline of Inter Affiliate and Third party Risk assessments compliance to the internal policies and regulatory requirements. Monitor through various reports, tools, and system research...
13.09.2024
JPM
JPMorgan KYC Operations Associate Poland, Masovian Voivodeship, Warsaw
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Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues. Identifies and assesses relevancy of public records, as it relates to customer information. Possesses...
07.09.2024
JPM
JPMorgan - Corporate Human Resources Analyst Development Poland, Masovian Voivodeship, Warsaw
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Analytics: Lead or participate in projects and tasks that involve data analysis methods driven by business need. Identify connections between business opportunities, challenges, and underlying data. Compile and present analysis...
06.09.2024
JPM
JPMorgan KYC Operations Analyst Maker role Poland, Masovian Voivodeship, Warsaw
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Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office, prioritizes active requests, provides status updates of key onboardings....
03.09.2024
JPM
JPMorgan Corporate & Investment Bank - Banking Poland, Masovian Voivodeship, Warsaw
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Analysing market data, building detailed financial models and preparing client presentations for mergers and acquisitions, leveraged buyouts and capital markets advisory. Managing client transactions from pitch to close under the...
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Description:Full job details
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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 Corporate Third Party Oversight Operations – opportunities at Jpmorgan in Poland, Warsaw. 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.