Loans Operations Governance & Oversight Manager - Vice President jobs at Jpmorgan in Poland, 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...
Drive end-to-end requirement discussions and develop and deliver plans for successful delivery of change events. Execute data quality testing to validate data requirements from upstream sources have been met, in...
Builds and maintains strong relationships with deal teams, supporting the origination and execution phases of transactions for a portfolio of clients (including France and Benelux) across various sectors in EMEA...
Create and maintain accurate, complete, and consistent governed Data Models with lineage and metadata to facilitate traceability to other metadata classification such as Data Concepts. Collaborate to create, maintain, govern,...
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....
Analyze macroeconomic themes and technical drivers affecting EMEA EM FX markets to formulate views and investment recommendations at the top-down regional and bottom-up country levels;. Frequently market and communicate EMEA...
Demonstrate strong independent responsibility and extensive knowledge in international AML compliance-related issues. Identify and assess the relevancy of public records related to customer information. Understand AML typologies in individual clients...
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...
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