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Wholesale Kyc Operations Business Manager - Senior Associate jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
123 jobs found
08.02.2025
JPM
JPMorgan Human Resources Operations Specialist Poland, Masovian Voivodeship, Warsaw
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Supports employee request process, coordinates resolution of queries and escalations where needed, partners with the HR business partners, Employee Relations, Payroll, and other HR functions. Tracks and processes HR-related invoices....
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08.02.2025
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...
08.02.2025
JPM
JPMorgan Global Corporate Banking - Mid-Cap Associate Warsaw Poland, Masovian Voivodeship, Warsaw
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Working alongside Senior Bankers and Product Partners, particularly those within the DCM, ECM and M&A teams, to execute transactions from initial pitch through marketing to close for both existing and...
08.02.2025
JPM
JPMorgan Financial Crime & Fraud Control Manager - VP Poland, Masovian Voivodeship, Warsaw
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Leading the design and implementation of control frameworks to ensure compliance with regulatory requirements and internal policies. Collaborating and build relationships with local/legal entity as well as global financial crime...
08.02.2025
JPM
JPMorgan Financial Controller - Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Work closely with line of business controllers, financial control. middle office, and operations. Partner with FAIR teams globally and various stakeholders across global locations. Assist with the consolidation of JPMorgan...
08.02.2025
JPM
JPMorgan KYC Operations Associate Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
07.02.2025
JPM
JPMorgan KYC Relationship Officer - Associate/Senior Associate Poland, Masovian Voivodeship, Warsaw
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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....
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Description:Full job details
Supports employee request process, coordinates resolution of queries and escalations where needed, partners with the HR business partners, Employee Relations, Payroll, and other HR functions. Tracks and processes HR-related invoices....
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 Wholesale Kyc Operations Business Manager - Senior 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.