Sanctions Compliance Officer Associate jobs at Jpmorgan in China, Hong Kong Island
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Company (1)
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Job title (1)
China
Hong Kong Island
16 jobs found
10.06.2025
JPM
JPMorgan CIB – Equities Sales Trader Associate Vice President China, Hong Kong, Hong Kong Island
Manage execution, liquidity, and exposure while supporting all aspects of the trading desk. Conduct pre-trade analysis, research index constituent changes, and design optimal strategies for large trades. Evaluate market developments...
Conduct valuation, modeling, and financial analysis. Write reports on company-specific events, commodity analysis, and industry-wide issues. Liaise with clients and respond to requests for information and insights. Track data sources...
Provide guidance on sanctions laws, including OFAC and other relevant jurisdictions, for Commercial and Investment (CIB) Bank Markets and Securities Services products and services. Develop and maintain knowledge of OFAC...
Oversee clients' end-to-end Prime Brokerage and clearing activities and strategy across J.P. Morgan, serving as the point of escalation for all aspects of their accounts, including technology, operations, financing, reporting,...
Monitor the team daily to ensure all SLAs are met and escalate exceptions for resolution. Supervise processes including Deal Closing, Drawdowns, Rollovers, and more. Ensure adherence to QUALITY & QUANTITY...
Lead control evaluations and substantive testing to assess control effectiveness. Ensure compliance with internal policies and external regulations. Develop and execute testing procedures, document results, and make actionable recommendations. Collaborate...
Ensure timely and accurate completion of Control checkpoints, Client Instructions and Queries on a daily basis. Escalation to internal and external parties whenever required. Review and, where necessary, update existing...
Manage execution, liquidity, and exposure while supporting all aspects of the trading desk. Conduct pre-trade analysis, research index constituent changes, and design optimal strategies for large trades. Evaluate market developments...
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