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Aml/kyc Controls Specialist jobs at Jpmorgan in United Kingdom
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חברה (1)
אופי המשרה
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שם תפקיד (1)
United Kingdom
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נמצאו 108 משרות
Yesterday
JPM
JPMorgan Leveraged Loans Transaction Management Specialist United Kingdom, England, London
Deliver best-in-class management of loan documentation negotiations as an integral component of the broader transaction execution process for credit facilities and ancillary legal documentation, particularly for corporate clients, and including...
Lead and manage global KYC/Onboarding initiatives, ensuring alignment with regulatory requirements and corporate policies while driving innovative, client-centric solutions including a focus on Data Analytics and AI. Identify opportunities and...
Assesses and monitors technology risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices. Supports implementation of effective controls in collaboration with cross-functional teams and stakeholders. Evaluates the...
Ensure effective identification, quantification, communication, and management of technology risk, with a strong focus on root cause analysis and recommending resolution actions. Develop and maintain robust relationships, becoming a trusted...
Communicate strategy and provide guidance and direction on overall program initiatives that cross multiple functions and have an impact on the line of business and organization. Execute and support controls...
Serve as a key partner to the Client Account Management teams and Legal, focusing on drafting, negotiating, and executing new and existing client legal agreements, primarily supporting EMEA and APAC...
Support the end-to-end client onboarding process, ensuring a seamless experience across various products and platforms. Address client inquiries and troubleshoot problems, utilizing your developing skills in strategic planning and anti-fraud...
Deliver best-in-class management of loan documentation negotiations as an integral component of the broader transaction execution process for credit facilities and ancillary legal documentation, particularly for corporate clients, and including...
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