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Global Screening Operation – Senior Analyst jobs at Jpmorgan in Saudi Arabia, Riyadh
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Saudi Arabia
Riyadh
14 jobs found
10.08.2024
JPM
JPMorgan Global Screening Operation – Senior Analyst Saudi Arabia, Riyadh Region, Riyadh
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Review transactions and client names in accordance with OFAC and local sanctions policies, procedures, and practices to ensure compliance with laws and regulations, including local Saudi lists. Ensure performance and...
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06.09.2024
JPM
JPMorgan Operation Transaction Associate Saudi Arabia, Riyadh Region, Riyadh
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To handle transaction under Letter of Credit, letter of guarantee and Collection subject to UCP, ISP and local laws. Monitoring of transactions to ensure it is completed. To adhere to...
31.08.2024
JPM
JPMorgan Trade Client Service - Senior Analyst Saudi Arabia, Riyadh Region, Riyadh
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To investigate, analyze and resolve customer enquiries/requirements. Monitoring of transactions to ensure it is completed. To adhere to all established work and escalation processes. To escalate all exceptional processes and...
30.08.2024
JPM
JPMorgan Business Support Manager - Analyst Saudi Arabia, Riyadh Region, Riyadh
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Manage on/off boarding, transfers in/out responsibilities for new joiners, those transferring in and out of location and those leaving the firm. Submit purchase requests for technology hardware, applications & market...
25.06.2024
JPM
JPMorgan Operation Transaction Processing Analyst Saudi Arabia, Riyadh Region, Riyadh
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Execute local and foreign currency payments/ receivables through SARIE or SWIFT including SADAD payments. Monitor settlements for MM/FX Riyadh Branch and ensuring clearance on time. Work with Traders, Middle Office...
13.09.2024
JPM
JPMorgan Operations - Transactions Processing Analyst Saudi Arabia, Riyadh Region, Riyadh
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Account Opening with adherence to procedure and regulation. Monitoring of queue to ensure it is completed. To adhere to all established work and escalation processes. To escalate all exceptional processes...
06.09.2024
JPM
JPMorgan Technology Support Analyst Junior Saudi Arabia, Riyadh Region, Riyadh
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Troubleshoot production application flows to ensure end-to-end application or infrastructure service delivery to support business operations. Assist in the improvement of operational stability and availability through participation in problem management....
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Description:Full job details
Review transactions and client names in accordance with OFAC and local sanctions policies, procedures, and practices to ensure compliance with laws and regulations, including local Saudi lists. Ensure performance and...
These jobs might be a good fit
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