Compliance - Personal Account Dealing Advisory Analyst jobs at Jpmorgan in United Kingdom
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JPM
JPMorgan Loans Agency Client Account Manager United Kingdom, England, London
Manage a portfolio of clients, supporting LOB such as Export Finance, DCM, Equity Derivatives Group (EDG), Specialised Products Group (SPG), Global Corporate Bank (GCB). Completes and is responsible for all...
Schedule 1:1 and small group meetings at EMEA conferences. Manage procedures for conference product. Produce and regularly update Investor Access Presentation Materials. Update the yearly global events guide. Organize non-deal...
Review and assess sanctions risks presented under HMT, EU, OFAC and other EMEA sanctions programs in the context of client sanctions due diligence in both the KYC and significant transactions...
Analyse client and market data from various sources to identify potential sales opportunities and distribute to global sales team. Collaborate with sales to analyse client data and effectively showcase product...
Monitor and analyze security events from various sources. Conduct in-depth investigations of security events to determine root cause, potential impact, and mitigation steps. Collaborate with other IT and security teams...
Conduct a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against OFAC, HMT, EU, or other sanctions programs, utilizing...
Provide subject matter expertise, confirm scope of requests, products, and services. Initiate global implementation requests for new business with clients. Own process for simple and complex implementations. Coordinate with Sales...
Manage a portfolio of clients, supporting LOB such as Export Finance, DCM, Equity Derivatives Group (EDG), Specialised Products Group (SPG), Global Corporate Bank (GCB). Completes and is responsible for all...
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