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Kyc Senior Analyst jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
34 jobs found
28.05.2025
JPM
JPMorgan Regional Corporate Third Party Oversight Senior Associate Poland, Masovian Voivodeship, Warsaw
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Assess regulatory changes and identify gaps in existing policies and processes. Manage internal and external examinations related to the oversight framework. Serve as a subject matter expert for regional stakeholders....
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27.05.2025
JPM
JPMorgan KYC Correspondent Banking Specialist - Associate Poland, Masovian Voivodeship, Warsaw
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Drive the growth of the product portfolio within the APAC region and globally by managing client penetration targets. Develop and lead commercialization strategies and value propositions for the product suite,...
27.05.2025
JPM
JPMorgan Finance Project Team - Business Analyst Associate Poland, Masovian Voivodeship, Warsaw
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Establish and maintain an effective communication and engagement model with key contacts within the various within the team , Technology and Line of Business teams. Contribute to project scope, approach...
27.05.2025
JPM
JPMorgan Credit Portfolio Group Product Controller - Associate/Senior... Poland, Masovian Voivodeship, Warsaw
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Strong business analysis skills with the ability to map and optimize trade lifecycle processes. Advanced knowledge using Alteryx and UI Path. Experience using Tableau or Power BI. Experience in implementing...
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...
24.04.2025
JPM
JPMorgan Wealth Management Senior 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 Senior Analyst Firmwide Financial Control Poland, Masovian Voivodeship, Warsaw
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Be accountable for correctness, integrity and substantiation of Balance Sheet and P&L accounts for your Line of Business. Work closely with other Finance functions e.g. Product Control, Asset Class Controllers,...
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Description:Full job details
Assess regulatory changes and identify gaps in existing policies and processes. Manage internal and external examinations related to the oversight framework. Serve as a subject matter expert for regional stakeholders....
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 Senior Analyst 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.