Wholesales Kyc Operations - Banking Middle Office Associate jobs at Jpmorgan in Singapore, Singapore
Discover your perfect match with Expoint. Search for job opportunities as a Wholesales Kyc Operations - Banking Middle Office Associate in Singapore, Singapore and join the network of leading companies in the high tech industry, like Jpmorgan. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Singapore
Singapore
148 jobs found
Today
JPM
JPMorgan Anti Money Laundering Investigations - Associate Singapore, Singapore
Be the subject matter expert of AML and/or Terrorist Financing investigations, including comprehensive understanding of AML processes, Technology, Case Management and products/services. Manage and ensure that the throughput and quality...
Perform daily monitoring and analysis of risk exposures, understanding factors driving profits and losses affecting the trading portfolio. Advise and provide recommendations on trading limits and pre-trade approvals. Escalate issues...
Implement an effective risk governance structure for the entity. Perform secretariat functions for the location Risk Committees. Prepare risk governance related materials for local governance committees e.g., the Management Committee....
Participate in strategic and complex business revenue growth initiatives and expansion plans. Provide high-level responsiveness to executive ad-hoc requests related to business initiatives, financials, project management, presentation development, and business...
Working with senior bankers in originating, structuring and executing financing and advisory transactions across various products including M&As, IPOs, bonds, loans and structured products. Developing content in marketing/execution materials for...
Lead event initiatives in the region, partnering with lines of businesses, marketing, and functions to develop impactful programs aligned with business strategy. Manage the end-to-end process of event planning, including...
Lead and manage the day-to-day activities of administrative assistants, ensuring efficient operations and providing coverage support. Develop and implement performance metrics to drive team success and enhance productivity. Coach and...
Be the subject matter expert of AML and/or Terrorist Financing investigations, including comprehensive understanding of AML processes, Technology, Case Management and products/services. Manage and ensure that the throughput and quality...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Wholesales Kyc Operations - Banking Middle Office Associate opportunities at Jpmorgan in Singapore, Singapore. 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.