Compliance Country Head - Executive Director jobs at Jpmorgan in Colombia, Bogota
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Bogota
3 jobs found
27.05.2025
JPM
JPMorgan Core Compliance - Sr Associate Colombia, Bogota
Manage creation and updates to the credit data classification and ensure compliance with the different firmwide governance processes including reviews. Define and implement the entitlements model to be published with...
Execute the Colombian AML program, ensuring adequate coverage as the business expands including, though not limited to:Developing and maintaining local AML (SARLAFT) policies and procedures, being cognizant of new AML...
Oversees the business’ compliance with laws, regulations and applicable policies. Develops and execute the Country Compliance Program, including activities demanded by local regulation and firmwide frameworks. Manages effective relationships with...
Manage creation and updates to the credit data classification and ensure compliance with the different firmwide governance processes including reviews. Define and implement the entitlements model to be published with...
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