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Kyc Operations Senior Analyst jobs at Jpmorgan in Poland, Warsaw

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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 73 משרות
14.12.2024
JPM

JPMorgan KYC Production Manager Vice President Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Performs day to day management of a team of KYC Operations Analysts/Associates/Team Leads including coaching and providing ongoing performance feedback. Builds and develops strong partnerships, identifies challenges and eliminate roadblocks...
פרטי המשרה המלאים
14.12.2024
JPM

JPMorgan Wholesale KYC Production Analyst Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office, prioritizes active requests, provides status updates of key onboardings....
פרטי המשרה המלאים
14.12.2024
JPM

JPMorgan Know Customer KYC Operations - Warsaw ReEntry Program Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Accomplished individuals who are currently on a voluntary career break for at least 2 years and wish to return to the workforce full time as part of the Wholesale KYC...
פרטי המשרה המלאים
14.12.2024
JPM

JPMorgan Wholesale KYC Operations Quality Control - Associate Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
פרטי המשרה המלאים
14.12.2024
JPM

JPMorgan Operations Oversight - Associate Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
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...
פרטי המשרה המלאים
14.12.2024
JPM

JPMorgan Financial Accounting Infrastructure & Reporting Controller –... Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Work closely with line of business controllers, middle office, technology, and operations. Work with the businesses to ensure understanding of monthly profit and loss. Partner with FAIR teams and various...
פרטי המשרה המלאים
14.12.2024
JPM

JPMorgan Treasury – Liquidity Global Finance Controller - Analyst Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
תיאור:
Produce of daily, weekly, monthly and quarterly liquidity risk reports (JPM Internal Stress and 6G/LCR) and analyze key drivers of period over period movements and provide variance commentary. Produce of...
פרטי המשרה המלאים
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Senior Analyst opportunities at Jpmorgan in Poland, Warsaw. 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.