Subsidiary Banker - Senior Associate jobs at Jpmorgan in Saudi Arabia, Riyadh
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Saudi Arabia
Riyadh
12 jobs found
Yesterday
JPM
JPMorgan Operations - Tanfeeth Program Senior Associate Saudi Arabia, Riyadh Region, Riyadh
Oversee and manage the processing of requests received from regulatory portals such as THANFEETH, SAMANET, and THANFEETH B2B (WATHEEQ), ensuring all requests (even manual) are handled and closed accurately within...
3+ years of Trade Finance experience/ Banking Operations and Client Service together with up-to-date knowledge of current market practice. University Degree. Excellent interpersonal, verbal, and written communication skills – in...
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...
New business origination, development and relationship management coverage of subsidiary business teams and Regional Treasury Centres in Saudi Arabia. Conduct comprehensive client analysis to identify business needs that can be...
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...
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...
Support accounting & control of Legal Entity on a monthly basis, including month-end close process, parent/child accounting, equity pick up, review of inter-entity breaks, and unnatural general ledger balance monitoring....
Oversee and manage the processing of requests received from regulatory portals such as THANFEETH, SAMANET, and THANFEETH B2B (WATHEEQ), ensuring all requests (even manual) are handled and closed accurately within...
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