As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase’s AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for PEP
As a Control Management Analyst, youll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues
The product control function provides support to the financial controllers and trading desks, ensuring that the P&L, balance sheet, and month end close procedures are done correctly and accurately. Duties and Responsibilities: Assist with P&L reporting and
We are seeking a motivated and detail-oriented Analyst to join the Product Control team within Investment Banking. This role offers the opportunity to work closely with business, finance, and risk partners to ensure the accuracy, integrity, and transparency
Title: IT Operations Analyst Hiring Manager: Dave Bergen About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make
Build the Future with AspenView Technology Partners At AspenView, we are passionate about transforming the way organizations approach technology. We specialize in creating high-performing, nearshore IT teams to help North American clients innovate faster and more
As a Know Your Customer (KYC) Analyst in Client Onboarding and KYC, you will perform Know Your Customer activities and documentation analysis to support customer renewals, remediation, and amendments while applying relevant regulatory and internal requirements. Job
About doola doola is a dynamic company committed to simplifying the complexities of business formation, payment setup, compliance, taxes, and more. We empower entrepreneurs and businesses of all sizes to navigate the intricate landscape of financial
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan
Help keep global trading moving: manage end-to-end post-trade processes, resolve breaks, mitigate operational risk, and partner with trading, tech, and finance to improve controls and client experience. As an analyst you will provide operational support to Markets, Investor
Descripción de la empresa PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en Latinoamérica. Es
En el Grupo Techint te ofrecemos un espacio de crecimiento profesional, con un plan de capacitación adaptado a tus necesidades y la posibilidad de hacer carrera todos los días. Vas a poder desempeñarte dentro de equipos
OBJECTIVE Be part of a multi-disciplinary team of Products Architects, and people with very diverse but specific skills such as UX, storytelling, Data Visualization, Python Scripting and deep-industry knowledge. Contribute as a core team member, driving
How will you CONTRIBUTE and GROW?Provide a complete record of financial transactions over the life of a given financial scope. Hold account information needed to prepare financial statements & include accounts for assets, liabilities, owners equity,
Industry/SectorNot Applicable SpecialismActuarial Services Management LevelAssociate Job Description & Summary The Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work
About CookUnity: Food has lost its soul to modern convenience. And with it, it has lost the power to nourish, inspire, and connect us. So in 2018, CookUnity was founded as the first-of-its-kind platform that connects
Cost Analyst At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where, Health for all, Hunger for none’ is no longer a dream, but a real possibility. We’re doing it
Xometry (NASDAQ: XMTR) powers the industries of today and tomorrow by connecting the people with big ideas to the manufacturers who can bring them to life. Xometry’s digital marketplace gives manufacturers the critical resources they need
Job Description Summary: En The Coca-Cola Company, avanzamos constantemente para refrescar al mundo y marcar la diferencia. Nuestros productos icónicos y estrategias líderes de mercado son posibles gracias al talento diverso de personas apasionadas por lograr
As a key member of Western Union’s Payroll team based in Buenos Aires (CABA), Argentina, this role plays a critical part in delivering accurate and timely payroll operations, with a primary focus on Mexico payroll and