Wholesale Kyc Operations Middle Office Analyst 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...
Partner with business stakeholders and Firmwide Data Assurance Team to support the delivery of various data capabilities including data risk management. Support Finance & T/CIO CDO leadership team in preparing...
Manage a number of processes, from liaising with Front Office, Back Office & Finance to ensure correct trade flow, link in with technology developments, maintain, review and drive development of...
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....
Partner with the CIB lines of business, EMEA Capital Management, Corporate Treasury, EMEA P&A and Legal Entity Control to support quarterly forecasting of future balance sheet, funding and liquidity requirements...
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...
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...
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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