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Kyc Maker Team Lead – Senior Associate jobs at Jpmorgan in Poland
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45 jobs found
28.04.2025
JPM
JPMorgan Internal Audit - Senior Associate EMEA Corporate Governance Poland, Masovian Voivodeship, Warsaw
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Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audits are completed timely...
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24.04.2025
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...
23.04.2025
JPM
JPMorgan Relationship Partner – Deal Execution Services Associate Poland, Masovian Voivodeship, Warsaw
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Builds and maintains strong relationships with deal teams, supporting the origination and execution phases of transactions for a portfolio of clients (CEE, MENA, SSA) across various sectors in EMEA and...
23.04.2025
JPM
JPMorgan Senior Analyst Firmwide Financial Control Poland, Masovian Voivodeship, Warsaw
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Be accountable for correctness, integrity and substantiation of Balance Sheet and P&L accounts for your Line of Business. Work closely with other Finance functions e.g. Product Control, Asset Class Controllers,...
23.04.2025
JPM
JPMorgan External Reporting Associate Poland, Masovian Voivodeship, Warsaw
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Apply up-to-date product, industry, and market knowledge in reporting. Consolidate, review, and analyze quarterly financial data for accuracy and completeness. Coordinate data collection and quarterly business results with various lines...
23.04.2025
JPM
JPMorgan KYC Operations 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...
23.04.2025
JPM
JPMorgan Finance Project Accounting Associate Poland
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As an Associate on the Strategic Finance Program Management group within SAIC team, you will partner with various stakeholder across multiple regions to deliver project objectives throughout multiple phases including...
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Description:Full job details
Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audits are completed timely...
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 Kyc Maker Team Lead – Senior Associate opportunities at Jpmorgan in Poland. 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.