Compliance Officer - Associate jobs at Jpmorgan in Switzerland, Geneva
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Collect and document data, including alert, investigation, or Suspicious Activity Report history, Know Your Customer information, relevant account and transaction data, and other required information to assist investigations. Review and...
Provide Executive Committee support. Manage logistics for executive committee meetings, including setup and coordination. Own the preparation and distribution of meeting materials, including decks and official documents. Follow up on...
Generate business results and acquire new assets. Advise clients on their overall balance sheet, including asset allocation, investment management, wealth planning, credit and banking needs. Partner with internal specialists to...
Manage annual and ongoing financial planning activities for product areas. Provide business rationale for month-end financial performance and forecasting. Conduct reviews and analysis on product financial performance and trends. Develop...
Manage and supervise a team of 5 onshore employees. Conduct oversight responsibilities of Asset Servicing offshore teams in Mumbai and Manila. Deliver Excellent Service: You are accountable for the execution,...
Reception and review of escalations on existing or prospective clients and/or related parties that pose potential Anti-Money Laundering and/or Reputational risk. Preparation of material for Client Review Forums, AML and...
Collect and document data, including alert, investigation, or Suspicious Activity Report history, Know Your Customer information, relevant account and transaction data, and other required information to assist investigations. Review and...
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