Kyc Operations Associate jobs at Jpmorgan in Poland, Warsaw
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Partner with business stakeholders and Firmwide Data Assurance Team to support the delivery of various data capabilities including data risk management. Support Finance & T/CIO CDO leadership team in preparing...
Execute end-to-end month end close process, including posting to the General Ledger and variance analysis on the P&L and Balance Sheet accounts,. Communicate and resolve material variances between the General...
Presents Inter-Affiliate Services (IAS) charters and Third Party (TPO) engagements to the Outsourcing Forum of JPMSE. Leads regular oversight of outsourced activities including monthly JPMSE loan oversight forum and attends...
Performs day to day management of a team of KYC Operations Analysts/Associates/Team Leads including coaching and providing ongoing performance feedback. Builds and develops strong partnerships, identifies challenges and eliminate roadblocks...
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...
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...
Support the execution of the UK Senior Manager and Certification Regime (SM&CR) and Ireland Individual Accountability Framework (IAF) as it relates to HR, including processes and procedures for the management...
Partner with business stakeholders and Firmwide Data Assurance Team to support the delivery of various data capabilities including data risk management. Support Finance & T/CIO CDO leadership team in preparing...
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