Assist the team responsible for capital risk, liquidity and legal credit limits in the identification, measurement, monitoring and control of the different limits and alerts in various functions responsible for supporting the team responsible for the liquidity risk process and legal credit limits. **objectives** its main objective is to achieve a complete understanding of the indicators, limits, controls, alerts and in general of all the information generated by the area in order to actively participate in the preparation of internal and regulatory reports, supporting measurement, monitoring and control. **responsibilities** - view sources of information and update data required for daily, weekly and monthly reporting - support internal daily reporting - support regulatory reporting - support reconciliations execution - support the analyst, updating the intraday monitoring of legal limits control. - participate in the preparation of exercises with the accompaniment of the person responsible for the process. - support the analyst with the generation of the daily control report for regulatory credit limits, the liquidity risk indicator and leverage indicator, for subsequent review by the person responsible for the process. **competencies, skills, skills and suitability of the official in this position** - student of careers such as business administration, economics, industrial engineering and other related - knowledge in excel being desirable at an intermediate level. - attention to detail and great capacity for analysis. - flexibility and abi...
Latin america global trade - internship the trade and working capital finance team is seeking an intern to join the latin american sales team, based in bogota. the latam sales team is responsible for advising and providing clients with financing alternatives related to exports and imports (traditional trade and structured trade), optimizing client's working capital and financial needs. an intern will assist the sales team on daily needs/tasks and in addition will give us the possibility to prepare a future professional to take the position as analyst. the team will provide all the tools to the intern and will coach in how trade & working capital finance and j.p. morgan do business. responsibilities include: - support to sales officers on daily demands - keep pipeline updated, which includes working on pipeline systems input; - work on powerpoint presentations for clients and internal pricing proposals; - partner with different teams across product, legal, operations, banking and implementation in the execution of deals; - write-up transaction approval requests; - run profitability models qualifications include: - students of business, finance, economics, engineering and related areas; - knowledge of ms office package - excellent organizational and problem-solving skills - excellent verbal and written skills in spanish and english; portuguese is a plus - ability to multi-task and prioritize issues - ability to work independently and be self-motivated jpmorgan chase & co., one of the oldest financial institutions, offers innovative financial solutions to m...
**rm&c; job description** **legal entity market risk management - associate in bogota, colombia** as part of risk management and compliance, you are at the center of keeping jpmorgan chase strong and resilient. you help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers, and communities. our culture in risk management and compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. cib market risk management, reporting to the firm's chief risk officer (cro), is an independent risk group which identifies, measures, monitors and controls market risk. the group forms the key interface for discussing risk issues with the business but retains independent reporting lines through the risk management chain. the cib legal entity market risk group is seeking a associate to support the latin america legal entity market risk team and country cro on market risk and regulatory market risk management. the position will be responsible for all market risk exposures across lines of businesses in the local legal entities of coverage as well as exposures in offshore entities with access to the local markets through foreign investment accounts in latin america. the position will be associate of market risk in bogota and will be the key market risk contact for the local regulators in the countries of coverage; as such will be responsible for establishing corporate market risk policies and procedures as we...
**about the line of business** frosch is chase's best-in-class travel business, delivering exceptional customer service, industry-leading expertise, and meaningful travel experiences to our clients. for more than 45 years, frosch has been a travel company of choice, building a client-centered service model and employee-focused workforce. now, as a part of the chase family, frosch is expanding its network to deliver global travel management and luxury travel planning to even more people - all in service of chase's core mission to help customers make the most of their money. for both our employees and businesses, we are driving success in a diverse culture with a commitment to creating an environment where everyone belongs. positions within frosch provide numerous opportunities for meaningful growth in a firm dedicated to inclusivity, development, mobility, and career advancement. we are hiring best-in-class talent who are passionate, entrepreneurial, and want to work in a globally diverse organization with a strong team culture. new team members will be part of an exciting transformation as we build competitive strategies, leverage new and innovative technologies, and create industry-leading teams. **long job description** - travel industry experience required - ability to support complex, global, multi-phase client implementations - conduct comprehensive site configurations and end-to-end testing. - work with clients and internal teams to identify key business requirements and configure the online booking tool to meet those requirements - communicate \"best pract...
**cib location control management - associate** control management area maintains a strong and consistent control environment across the firm. with control managers appointed for each line of business, function and region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk identification and assessment, effective design and evaluation of controls and sustainable solutions to mitigate operational risk. the location control management (lcm) associate will provide critical support to maintain a consistent control environment across businesses and functional areas in colombia and peru. control management focuses on four areas: - operational risk identification & assessment. - control design and evaluation. - issue management - control governance & reporting **responsibilities include**: - support the execution and submission of legal entity operational risk assessment. - build presentations for governance meetings. consolidate and produce monthly location control committee material. - perform root cause analysis to address issues and operational risk events. record and maintain issues, actions plan and risk events into corporate systems. - support lob, functional and location control managers to execute detective reviews to enhance control effectiveness. - liaise with local and global partners to collect and discuss information. - keep track of reporting deadlines, chasing partners to keep deliverables on schedule. - perform ongoing analysis of program related data (e.g., kri/kpi...
Tbp j.p. morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. our first-class business in a first-class way approach to serving clients drives everything we do. we strive to build trusted, long-term partnerships to help our clients achieve their business objectives. we recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. we are an equal opportunity employer and place a high value on diversity and inclusion at our company. we do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. in accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs....
**colombia finance: capital and liquidity risk analyst** **description of the charge** responsible for supporting the manager and area accountable for capital risk, liquidity and legal credit limits in the identification, measurement, monitoring and control of the different limits and alerts in various business. **objectives** its main objective is to achieve a complete understanding of the indicators, limits, controls, alerts and in general all the information generated by the area in order to actively participate in the preparation of internal and regulatory reports, supporting the measurement, monitoring and control. **responsibilities** - generate the daily control report for credit regulatory limits, liquidity risk indicator and leverage indicator, for subsequent review by the person responsible for the process. - carry out the intraday monitoring of legal credit limits and report it to the front office. - support the front office - trading area with limit simulations according to market activity and be in constant communication with them to ensure strict compliance with regulatory and corporate limits - participate in the generation of liquidity regulatory reports, weekly, bi-weekly and monthly. - support the person responsible for the process, in the construction of the new regulatory reports or modifications to them issued by the financial superintendence. - actively participate in the creation of new controls or alerts to strengthen the monitoring and control scheme of the processes. - participate in updating procedure manuals. - participate in th...
**j.p. morgan payments** is one of the world's largest, most trusted and innovative full-service providers of domestic and international cash management, liquidity, commercial card, fx, escrow solutions and merchant services. with more than 135,000 corporations, financial institutions, public sector agencies and non-government clients in over 180 countries across the globe, we offer specialized solutions that provide operating efficiencies and value beyond other standardized solutions available in the market. our global product and technology platform, integrated client service model and network of operational centers enable wp to deliver a consistent set of services to clients no matter where they are across the world. **j.p. morgan liquidity solutions & account solutions **(l&as;) helps clients access new markets by structuring accounts and optimizing the amount of liquidity needed to run their businesses. l&as; provides advanced solutions which combine virtual accounts, cash concentration structures and short term investments for our clients to achieve efficiency, visibility and control of working capital. our product set operates globally to support complex companies as they manage liquidity across legal entities, geographies, currencies and time zones. **position**: vice president position accountable to coordinate liquidity and account solutions functions for colombia, argentina and acac (andean, chile, central america and caribbean), onshore and offshore business. this role reports directly to the latam liquidity and account solutions lead. this individual is resp...
**j.p. morgan's corporate & investment bank** is a global leader across banking, markets and investor services. the world's most important corporates, governments and institutions entrust us with their business in more than 100 countries. with over $23 trillion of assets under custody and $440 billion in deposits, the corporate & investment bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. **j.p. morgan payments** is one of the world's largest, most trusted and innovative full-service providers of domestic and international cash management, liquidity, commercial card, fx, escrow solutions and merchant services. with more than 135,000 corporations, financial institutions, public sector agencies and non-government clients in over 180 countries across the globe, we offer specialized solutions that provide operating efficiencies and value beyond other standardized solutions available in the market. our global product and technology platform, integrated client service model and network of operational centers enable wp to deliver a consistent set of services to clients no matter where they are across the world. j.p. morgan payments is also the world's largest cash management provider - moves, concentrates and invests client money. j.p. morgan payments' products include payments, collections, trade finance, investments, and information services that help companies manage working capital and liquidity. the business, which operates in more than 40 countries, is the world's largest u.s. dollar clearer, processing an aver...
Short description: experienced global treasury sales manager sought for j.p. morgan's corporate & investment bank in colombia or panama. achieve financial goals with us large corporations operating globally. posting description are you an experienced global treasury sales manager seeking a new challenge? j.p. morgan's corporate & investment bank is seeking a treasury sales manager to partner with our corporate banking and treasury services country teams to deliver financial goals with primary focus on us large corporations operating across the globe. as our treasury sales manager, you'll be responsible for sales of the entire product suite/solution, including core cash clearing, liquidity management, channels & connectivity, and foreign exchange solutions. you'll proactively identify, solicit, and acquire new clients, with a focus on delivering new business. you'll have a strong technical background to directly lead client discussions and new solution brainstorming, and be able to identify and link new client opportunities with new solutions. you'll have leadership skills to lead the strategy and execution of business growth and demonstrate people management skills, teamwork, and cross-selling partnerships. job responsibilities - sales of the entire product suite/solution - proactive identification, solicitation, and acquisition of new clients - understand industry/client segment-unique challenges and requirements - partnership with local/regional bankers and treasury sales manager in key account planning - be responsible for the profitability growth of the segme...
Trainee-legal entity controller the legal entity controller (lec) team is responsible for the local and corporate books and records of all jpmorgan vehicles in colombia, as well as for the control and issuance of financial statements in accordance with applicable accounting standards, ensuring the reflect the economic reality of the business. the lec team is also responsible for ensuring local accounting policy complies with the guidelines issued by the regulator. it also defines the accounting policies as well as monitors with accounting regulations applicable to the legal entities under its control. - skills/requirements. - student of 6 or 10 semester of **accounting**. - knowledge of financial accounting. - excellent interpersonal skills - ability to multi-task and manage priorities effectively. - good level of spoken and written english. - knowledge in regulatory report is a plus. - main responsibilities. - responsible for controlling some accounts payable or receivable. - responsible for monitoring cash breaks. - be part of the regulatory reporting controls. - collaborates with lec team to generate reconciliations of the items of the financial statements. - be part of the expense control process. - collaborate with lec team in any other task assigned. j.p. morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. our first-class business in a first-class way approach to serving clients drives everything we do. we st...
The global corporate bank manages j.p. morgan's overall banking relationships with large corporations, financial institutions and public sector organizations. we help our clients meet their objectives and challenges in financing (e.g. bonds, syndicated loans), risk management (e.g. hedging through derivatives), and treasury services. j.p. morgan is the largest u.s. bank, with presence in over 60 countries, promoting a diverse, inclusive and multi-cultural working environment, with mobility opportunities across countries and functions. the bank has a long-standing and leading presence in chile, as evidenced by milestone transactions with the largest corporations. main responsibilities - support gcb bankers activities, including: (a) financial analysis; (b) modeling and forecasting; and (c) coordination with j.p. morgan's product specialists (derivatives, debt capital markets, transaction services, and investment banking, among others) - understand business dynamics of industries and sectors, analyzing financial requirements of corporations (e.g. optimal capital structure, acquisition financing, ratings sensitivity, liquidity investment opportunities) and how to mitigate associated risks - development of business plans and preparation of pitch books for existing and prospect clients, supporting the conversion of client analysis into concrete financial solutions - support gcb bankers in the discussions and approval processes for all products under scope **qualifications**: - interest in corporate finance and financial analysis - strong analytical skills - exc...
**j.p. morgan's corporate & investment bank **is a global leader across banking, markets and investor services. the world's most important corporates, governments and institutions entrust us with their business in more than 100 countries. with over $23 trillion of assets under custody and $440 billion in deposits, the corporate & investment bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. **payments **is one of the world's largest, most trusted and innovative full-service providers of domestic and international cash management, liquidity, commercial card, fx, escrow solutions and merchant services. with more than 135,000 corporations, financial institutions, public sector agencies and non-government clients in over 180 countries across the globe, we offer specialized solutions that provide operating efficiencies and value beyond other standardized solutions available in the market. our global product and technology platform, integrated client service model and network of operational centers enable wp to deliver a consistent set of services to clients no matter where they are across the world. **latin america digital channels product management **is a dynamic and diverse product team responsible for product strategy, development, commercialization and local relevance of digital channel products across the region. the products developed will be used by the global financial institutions and corporations. **position overview** there has been a significant growth in client focus on digitization and bank integra...
Job title: latin america onboarding team analyst execute kyc process for latin america clients with high quality and regulatory standards. join a dedicated team executing records in global systems and analyzing client documentation for the approval of customers being onboarded, remediated, and renewed! as a latin america onboarding team analyst, you will support the day-to-day management of the kyc process, coordinate with front-office teams, and ensure compliance with global regulatory requirements. you will be responsible for managing relationships with front-office sub-lobs, overseeing team members, and providing operational support to supply audit, compliance, and regulatory with documentation/analysis. job responsibilities: - support kyc process to onboard and renew kyc records to regulatory standards while meeting tight deadlines - manage relationships with front-office sub-lobs and serve as the primary point of escalation for team members - coordinate case prioritization, capacity planning, and assign cases to sub-lob team members - execute kyc client outreach as required by different lobs - monitor team productivity and quality reports and take action as needed to maintain agreed slas - teamwork with other supporting areas and provide operational support to supply audit/compliance/regulatory with documentation/analysis required qualifications, capabilities, and skills: - bachelor's degree in business administration, finance, engineering, or related - fluent in english. spanish and portuguese is a plus - minimum 5 years' experience with kyc and lo...
**j.p. morgan's corporate & investment bank **is a global leader across banking, markets and investor services. the world's most important corporates, governments and institutions entrust us with their business in more than 100 countries. with over $23 trillion of assets under custody and $440 billion in deposits, the corporate & investment bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. **payments** is one of the world's largest, most trusted and innovative full-service providers of domestic and international cash management, liquidity, commercial card, fx, escrow solutions and merchant services. with more than 135,000 corporations, financial institutions, public sector agencies and non-government clients in over 180 countries across the globe, we offer specialized solutions that provide operating efficiencies and value beyond other standardized solutions available in the market. our global product and technology platform, integrated client service model and network of operational centers enable wp to deliver a consistent set of services to clients no matter where they are across the world. **latin america digital channels product management** is a dynamic and diverse product team responsible for product strategy, development, commercialization and local relevance of digital channel products across the region. the products developed will be used by the global financial institutions and corporations. **position overview** there has been a significant growth in client focus on digitization and bank integ...
Short description: vp of liquidity and account solutions for colombia, argentina and the andean, central america & caribbean region. manage client deposits, product discovery, adoption, and revenue/profit growth. job responsibilities: - develop strategic plans to grow liquidity solutions & account solutions business in colombia, chile, argentina, and the andean, central america & caribbean region. - identify opportunities for product innovation and commercialize new and existing solutions - adapt product offerings to changing internal and external factors to achieve financial plans - ensure risk profiles are monitored and revalidated - minimize errors and breaks in the operational process required qualifications, capabilities, and skills: - extensive relevant industry experience in liquidity and cash management products - strong knowledge of the transactional banking and regulatory environment for latin america, particularly the andean and south regions - professional with deep knowledge of latin american clients, markets, and local regulations - strategic mindset with the ability to anticipate, garner buy-in, and execute on opportunities - strong commercial discipline, with a track record of making commercially viable business decisions - excellent communication and relationship management skills preferred qualifications, capabilities, and skills: - n/a j.p. morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. ...
The colombia core compliance officer is responsible for supporting the development and execution of the local compliance program for the businesses/areas, operating thru the colombian legal entities. this position requires knowledge of colombian banking and securities regulatory requirements, as well as an understanding/experience in products and services typically offered by the financial services industry. the role demands management and collaboration skills. the colombia core compliance officer supports the head of compliance peru in the execution of the compliance program. **key responsibilities** - oversee the business' compliance with laws, regulations, and applicable policies. support the development and execution of the country compliance program including drafting operating manuals, regulatory documentation, and related local policies and procedures. - oversee implementation of applicable global core compliance policies and procedures in the country. - analyze, assess and monitor current and emerging compliance risks and applicable controls. - work closely with other risk & control functions to ensure consistent understanding of requirements as well as establishing effective relationships with the business. - liaise with the business and support functions for day-to-day compliance-related requirements, questions or issues. - plan and deliver compliance-related training including on-going new hires sessions and an annual mandatory employee course. - participate in the review and approval of compliance risks associated with new business initiatives, produ...
**main responsibilities: **manage client engagement and client onboarding end to end processes. partner and leverage with offshore teams to ensure adequate onboarding processing. maintaining a controlled environment in line with corporate standards and local regulations. active participation on team's projects liaising with multi-disciplinary working groups. support fund creation process. **requirements and qualifications**: - last year of undergraduate program. - fluency in english (speaking, writing and reading). - advanced skills in the use of office tools (excel, word and power point). **behavioral competencies**:the applicant must be organized and punctual with the delivery of their duties. the applicant must be able to communicate clearly with team members. ability to influence and establish long term relationships. sense of prioritization according to organizational objectives. oriented to solve problems, attention to details and delivery of tangible results. willingness to take on new challenges and responsibilities. leverage through virtual work teams. proactivity attitude towards continuous process improvement. problem solver and act independently in structured work environments. communication skills (clear and concise) j.p. morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. our first-class business in a first-class way approach to serving clients drives everything we do. we strive to build trusted, long-term pa...
Short description: join our team as a payments operations associate, responsible for transaction processing and innovation. posting description: you'll play a vital role in our team as a payments operations associate. as part of the role, you will oversee the processing of transactions and contribute to the implementation of new products and innovations. with your expertise in international payment processing, you will ensure the smooth execution of day-to-day operations while identifying opportunities for process efficiency. your strong communication skills will be utilized as you build partnerships with key stakeholders and work in collaboration with risk, audit, and compliance teams to meet organizational objectives. job responsibilities: - ensure best-in-class execution and track metrics to identify areas for improvement - take end-to-end responsibility for processing transactions and maintaining control over end-of-day and critical reports - respond to routine queries and complaints, ensuring completeness and accuracy - identify opportunities for process efficiency and implement in a controlled manner - exhibit effective communication with key stakeholders - exercise good judgment and maintain confidentiality required qualifications, capabilities and skills: - bachelor's degree in finance or accounting preferred, with experience in financial services industry - strong working knowledge of international payment processing operations, society for worldwide interbank financial telecommunications, and payment conventions - outstanding client management and...
Support the day to day management of the kyc process to onboard and renew kyc records to regulatory standards with high quality and while meeting tight deadline. prioritize and assign case work for the team, oversee calibration with quality control and utility teams, and serve as the primary point of escalation for team members. monitoring of client documentation required and escalate outstanding documentation and approval requests j.p. morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. our first-class business in a first-class way approach to serving clients drives everything we do. we strive to build trusted, long-term partnerships to help our clients achieve their business objectives. we recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. we are an equal opportunity employer and place a high value on diversity and inclusion at our company. we do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. in accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs....
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