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Kyc Banking Maker Team Lead - Associate jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
112 jobs found
Yesterday
JPM
JPMorgan External Reporting Controller – Associate Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Prepares of financial information and production of reports for US regulators and several Central Banks in EMEA. Analytical review and variance analysis of regulatory returns. Coordinates data collection and quarterly...
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Yesterday
JPM
JPMorgan EMEA Senior Finance Auditor - Associate Poland, Masovian Voivodeship, Warsaw
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Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audits are completed timely...
Yesterday
JPM
JPMorgan EMEA Long Term Forecasting Associate/ Senior Associate Poland, Masovian Voivodeship, Warsaw
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Partner with the CIB lines of business, EMEA Capital Management, Corporate Treasury, EMEA P&A and Legal Entity Control to support quarterly forecasting of future balance sheet, funding and liquidity requirements...
Yesterday
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...
Yesterday
JPM
JPMorgan KYC Banking Maker Team Lead - Associate Poland, Masovian Voivodeship, Warsaw
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Completes requests for new Client and incremental onboardings for the CIB Front Office, prioritises active requests, provides status updates of key onboardings. Builds and develops strong partnerships, identifies challenges and...
Yesterday
JPM
JPMorgan Trade Support Senior Analyst/ Associate Poland, Masovian Voivodeship, Warsaw
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Manage a number of processes, from liaising with Front Office, Back Office & Finance to ensure correct trade flow, link in with technology developments, maintain, review and drive development of...
Yesterday
JPM
JPMorgan Business Risk & Controls Lead Operations - Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Develop and support a proactive risk and control culture within our digitally-managed business that leverages distributed interaction among peers to manage proven risk and control evaluation strategies as well as...
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Description:Full job details
Prepares of financial information and production of reports for US regulators and several Central Banks in EMEA. Analytical review and variance analysis of regulatory returns. Coordinates data collection and quarterly...
These jobs might be a good fit
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