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Central Screening Utility – Senior Operations Analyst jobs at Jpmorgan in Saudi Arabia, Riyadh
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Saudi Arabia
Riyadh
6 jobs found
15.07.2025
JPM
JPMorgan Central Screening Utility – Senior Operations Analyst Saudi Arabia, Riyadh Region, Riyadh
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Review transactions and clients in accordance with OFAC and local sanctions policies, procedures, and practices to ensure compliance with laws and regulations, including local Saudi list updates. Ensure performance and...
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07.07.2025
JPM
JPMorgan Information Security Analyst Saudi Arabia, Riyadh Region, Riyadh
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Assess and monitor technology risks, ensuring compliance with firm standards, Saudi Arabia regulatory requirements, and industry best practices. Support regulatory audits. Support the implementation of effective controls in collaboration with...
01.07.2025
JPM
JPMorgan Client Service Analyst Saudi Arabia, Riyadh Region, Riyadh
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Develops, maintains and broadens partnerships with Clients; understands Clients’ business to predict their needs and provide appropriate solutions. Becomes the Clients’ trusted adviser. Assists in developing and executing strategic Client...
10.06.2025
JPM
JPMorgan Direct Custody Clearing Operations Associate Saudi Arabia, Riyadh Region, Riyadh
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Provides processing support for effective and efficient process delivery of Custody Trade Operations. Provides processing support and efficient process delivery across different types of instruments like Equity, G-sec, Corporate Bonds...
22.04.2025
JPM
JPMorgan Operations - Transactions Associate Saudi Arabia, Riyadh Region, Riyadh
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Monitoring /processing of Trade Finance transactions to ensure it is completed. To adhere to all established work and escalation processes. To escalate all exceptional processes and maintain their audit trials...
08.04.2025
JPM
JPMorgan Trade Lifecycle Analyst Saudi Arabia, Riyadh Region, Riyadh
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Ensure that the operational process & procedures are developed, reviewed and updated in regular basis and in accordance with local regulation. Process transactions in a timely manner and confirm promptly...
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Description:Full job details
Review transactions and clients in accordance with OFAC and local sanctions policies, procedures, and practices to ensure compliance with laws and regulations, including local Saudi list updates. Ensure performance and...
These jobs might be a good fit
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