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Wholesale Kyc Operations Manager jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
26 jobs found
21.09.2024
JPM
JPMorgan Wholesale KYC Operations Quality Control - Associate fix ter... Poland, Masovian Voivodeship, Warsaw
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Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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21.09.2024
JPM
JPMorgan Business Manager - Valuation Control Group Associate Poland, Masovian Voivodeship, Warsaw
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Provide a high level of responsiveness to executive ad-hoc requests related to project management, presentation development, and business analysis. Organize complex information in a strategic and compelling way, demonstrating strong...
20.09.2024
JPM
JPMorgan Corporate Third Party Oversight Operations – Poland, Masovian Voivodeship, Warsaw
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Manage, monitor and track a pipeline of Inter Affiliate and Third party Risk assessments compliance to the internal policies and regulatory requirements. Monitor through various reports, tools, and system research...
19.09.2024
JPM
JPMorgan Control Manager - Legal Entity Qualitative Risk Poland, Masovian Voivodeship, Warsaw
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Collate required data from a variety of sources. Execute the data analysis and identification of trends quarter on quarter. Support the Qualitative Risk Appetite (QRA) support team lead with strategic...
13.09.2024
JPM
JPMorgan KYC Operations Associate 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...
13.09.2024
JPM
JPMorgan General Ledger Project Manager- Senior Associate Poland, Masovian Voivodeship, Warsaw
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Organize schedule coordinate, and manage project activities and resources, including scorecards and senior management updates. Identify issues, risks, and project roadblocks and develop effective risk management approaches and mitigation strategies....
07.09.2024
JPM
JPMorgan ICB Control Manager - Associate Poland, Masovian Voivodeship, Warsaw
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Leads key Firmwide initiatives including but not limited to Third Party Outsourcing and Business Resiliency across International Consumer Bank Globally and for Firm’s Strategy & Growth Office (SGO). Constantly assesses...
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Description:Full job details
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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 Manager 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.