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Kyc Banking Maker Team Lead - Associate jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
36 jobs found
28.04.2025
JPM
JPMorgan Internal Audit - Senior Associate EMEA Corporate Governance 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...
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23.04.2025
JPM
JPMorgan Relationship Partner – Deal Execution Services Associate Poland, Masovian Voivodeship, Warsaw
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Builds and maintains strong relationships with deal teams, supporting the origination and execution phases of transactions for a portfolio of clients (CEE, MENA, SSA) across various sectors in EMEA and...
23.04.2025
JPM
JPMorgan External Reporting Associate Poland, Masovian Voivodeship, Warsaw
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Apply up-to-date product, industry, and market knowledge in reporting. Consolidate, review, and analyze quarterly financial data for accuracy and completeness. Coordinate data collection and quarterly business results with various lines...
23.04.2025
JPM
JPMorgan KYC Operations Analyst 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...
23.04.2025
JPM
JPMorgan Treasury Interest Rate Risk Reporting Associate Poland, Masovian Voivodeship, Warsaw
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Execute EMEA regulatory interest rate risk reporting using internal JPM platforms, ensuring accuracy and timeliness in report generation. Conduct preliminary reviews of interest rate risk reports, identifying discrepancies, adjusting and...
23.04.2025
JPM
JPMorgan Rates Product Control - Associate Poland, Masovian Voivodeship, Warsaw
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Assist with daily profit and loss reporting and month-end close processes. Provide detailed financial analysis and reporting to desk heads, business managers, and senior finance management. Partner with the business...
23.04.2025
JPM
JPMorgan Wholesale KYC Operations Middle Office Analyst Poland, Masovian Voivodeship, Warsaw
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Manages the KYC book of work New Business/Renewals for your designated Front Office sub-LOB to prioritise active requests, provide status updates of key onboardings managing the end to end process....
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Description:Full job details
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...
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 Kyc Banking Maker Team Lead - Associate 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.