Business Risk & Controls Lead Operations - jobs at Jpmorgan in Poland, Warsaw
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Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues. Identifies and assesses relevancy of public records, as it relates to customer information. Possesses...
Manages the KYC book of work New Business/Renewals for your designated Front Office sub-LOB to prioritise active requests, provide status updates of key onboardings managing the end to end process....
Ensures all relevant Inter-Affiliate Services (IAS) charters and Third Party (TPO) engagements have been presented to the Outsourcing Forum of JPMSE. Ensures the relevant services have been included in an...
Partner with business stakeholders and Firmwide Data Assurance Team to support the delivery of various data capabilities including data risk management. Support Finance & T/CIO CDO leadership team in preparing...
Conduct analysis of trading book data, liquidity calculations, and classifications across a range of regulatory and internal management reports, and reviews the prescribed regulatory requirements as needed. Identify key data...
Prepare Pensions and Benefits instructions for the Payroll system and conduct post-payroll verification. Collaborate with the Finance team on monthly financial reconciliations to ensure correct accruals for pensions and benefits....
Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues. Identifies and assesses relevancy of public records, as it relates to customer information. Possesses...
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