Latam and Canada Compliance and Operational Risk Core Analyst

hace 5 días


Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

This position is part of the Latin America and Canada Compliance, Conduct and Operational Risk (CCOR) department. ​CCOR defines the framework to manage the Compliance, Conduct and Operational risk firmwide across all line of businesses and functions, and maintains related oversight.

The CCOR Analyst will join as a member of the Latin America and Canada (LAC) Core team and will work close with the team located in the Buenos Aires Corporate Center (BACC) that has regional responsibilities and assists in the execution of the CCOR program for the region and for the specific legal entity

 Key duties and responsibilities

  • Support the LAC Compliance, Conduct and Operational Risk teams in initiatives related to the Central Business Management agenda, ensuring alignment with organizational objectives
  • Analyze and escalate relevant Compliance Metrics
  • Produce executive committee materials by compiling and consolidating information across the region, ensuring accuracy and timeliness
  • Assist the LAC CCOR Control Manager in the risk and control assessment process, including ongoing maintenance of processes, issues and controls in the firmwide platform   (CORE).
  • Support control evaluations, internal audits and substantive tests providing required documentation and explanations
  • Provide advisory support on Employee Compliance and other CCOR policies and standards in response to queries from BACC employees
  • Conduct local and/or regional ad-hoc reviews for areas within scope
  • Identify processes enhancements and automation opportunities, collaborating in the implementation of the solutions
  • Build and maintain key relationships across the wider CCOR department and with key partners, fostering a  culture of engagement and collaboration
  • Facilitate Compliance awareness sessions to promote understanding of policies and best practices

 Qualifications

  • Bachelor´s degree required in accounting, business administration, industrial engineering or a related field.
  • Strong control and process orientation, with keen attention to detail and sense of urgency
  • Proactive, enthusiastic, and able to solve problems independently
  • Team-oriented with strong interpersonal and collaboration skills
  • Ability to prioritize and manage multiple tasks, delivering results within established timeframes
  • Excellent verbal and written communication skills in English and Spanish.  Portuguese is a plus.
  • Proficient in MS Office Suite (Word/Excel/PowerPoint)
  • Experience with Alteryx/Tableau and/or other  automation and data visualization tools is desirable


  • Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    JOB DESCRIPTIONThis position is part of the Latin America and Canada Compliance, Conduct and Operational Risk (CCOR) department. CCOR defines the framework to manage the Compliance, Conduct and Operational risk firmwide across all line of businesses and functions, and maintains related oversight.The CCOR Analyst will join as a member of the Latin America and...


  • Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized.As a Compliance and Operations Risk...


  • Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized.As a Compliance and...


  • Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    JOB DESCRIPTION Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized. As a Compliance...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a senior compliance risk analyst for Independent...


  • Buenos Aires, Buenos Aires C.F., Argentina SkillOnNet A tiempo completo

    Company DescriptionWe are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protects...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a compliance risk manager for Independent Compliance Risk...