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Global Screening Operations – Transaction Escalations Associate jobs at Jpmorgan in United Kingdom
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320 jobs found
21.09.2024
JPM
JPMorgan Global Screening Operations – Transaction Escalations Associ... United Kingdom, England
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Conducts a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against Office of Foreign Asset Control (OFAC), Her Majesties...
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24.06.2024
JPM
JPMorgan Global Screening Operations – Sanctions Escalations - Associ... United Kingdom, England
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Reviews escalated payments and other live transaction alerts from the Central Screening Unit (“CSU”) against applicable sanctions lists (OFAC, EU, UK and other internal lists) - this includes the process...
30.08.2024
JPM
JPMorgan Global Screening Regulatory Operations Business Manager - Vi... United Kingdom, England
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Supports driving key business initiatives, and assists in day-to-day activities: creation of objectives & accomplishments; Town hall & offsite planning; Talent reviews; Driving people agenda activities across organization, Strategic planning....
01.09.2024
JPM
JPMorgan Client List Screening Operations Analyst United Kingdom, England
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Conducts a comprehensive review of alerts comparing our account holders and associated parties against Global Screening Lists, utilizing in-house and publicly available information to identify concerns. Reviews and analyzes the...
30.08.2024
JPM
JPMorgan Leveraged Loans Transaction Management Specialist - Associat... United Kingdom, England, London
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Delivers best-in-class leveraged loan documentation execution for CIB and CB clients, specifically for financial sponsor-backed financings, including oversight of the deal closing process. Partners with Front Office and Credit Risk,...
07.09.2024
JPM
JPMorgan Security Operations Associate United Kingdom, England, London
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Conduct security investigations, log analysis, threat hunting, and vulnerability impact assessment to proactively identify and mitigate potential risks, vulnerabilities, and security breaches. Utilize security tools and technologies, such as Security...
13.09.2024
JPM
JPMorgan Campaign Operations Associate United Kingdom, England, London
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Put customers first. Value common sense and simplicity over complexity. Make decisions quickly and move nimbly. Celebrate diverse ideas. Succeed and fail together as part of a team. Owning the...
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Description:Full job details
Conducts a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against Office of Foreign Asset Control (OFAC), Her Majesties...
These jobs might be a good fit
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