Senior Analyst - Firmwide Financial Control Intercompany jobs at Jpmorgan in Poland, Warsaw
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Perform financial product day to day data analysis to identify & resolve liquidity reporting data issues within extensive size data sets. Perform product reconciliations & assist with daily variance analysis....
Manages client and partner expectations and understanding in a consultative way. Exhibits ownership of KYC/AML experience and client coverage experience. Ensures KYC/AML deliverables are met and hold internal partners accountable....
Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office, prioritizes active requests, provides status updates of key onboardings....
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...
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...
Ensures all relevant Inter-Affiliate Services (IAS) charters and Third Party (TPO) engagements have been presented to the Outsourcing Forum of JPMSE. Ensures the relevant services have been included in an...
Conduct analysis of trading book data, liquidity calculations, and classifications across a range of regulatory and internal management reports, and reviews the prescribed regulatory requirements as needed. Identify key data...
Perform financial product day to day data analysis to identify & resolve liquidity reporting data issues within extensive size data sets. Perform product reconciliations & assist with daily variance analysis....
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