Corporate Third Party Oversight Operations - Associate Regional jobs at Jpmorgan in Poland, Warsaw
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Company (1)
Job type
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Job title (1)
Poland
Warsaw
67 jobs found
31.08.2024
JPM
JPMorgan Corporate Third Party Oversight Operations - Associate Regio... Poland, Masovian Voivodeship, Warsaw
Support preparation of reporting documentation and Forum materials, execute post Forum activities and related sub-processes. Manage incoming stakeholder queries inatimely manner. Support requirements for outsourcing engagements in line with regulatory...
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...
Executes and maintains the Third Party Oversight process and tools on behalf of delivery managers, portfolio managers, and executive sponsors. Sustains end to end Third Party Oversight Program duties with...
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...
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...
Manages the KYC book of work New Business/Renewals for designated Front Office sub-LOB to prioritise active requests, provides status updates of key onboardings managing the end to end process. Builds...
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...
Support preparation of reporting documentation and Forum materials, execute post Forum activities and related sub-processes. Manage incoming stakeholder queries inatimely manner. Support requirements for outsourcing engagements in line with regulatory...
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