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Compliance Analyst JPMorgan Chase jobs

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Branch Operations Support Analyst I JPMorgan Chase Columbus, OH Jun 10
interpreting and resolving problems related to policy, procedures, legal and compliance. Identifies and escalates issues that may have widespread implications. ... Uses strong retail bank procedural and legal/compliance knowledge base and analytical skills to recommend appropriate, immediate solutions for which there are no document... more
Technology Business Analyst JPMorgan Chase Newark, DE Jun 10
Perform systems analysis and project execution in Private Bank Technology on AML/KYC and Compliance & Supervisory programs within Regulatory & Risk space. Primarily responsible for business analysis, meeting facilitation, gathering business requirements, writing business requirements and functional specifications by liaising with... more
AVP Reporting Analyst - Global Compliance Audit JPMorgan Chase New York, NY Jun 16
Compliance Audit Reporting Analyst, based in New York, will report into the Global Compliance Audit Manager - Team Lead supporting audit compliance practices and ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V. more
Compliance Manager, Investment Management Adviser Testing JPMorgan Chase Jersey City, NJ Jun 10
Compliance Manager, Investment Management ("IM") Adviser Testing team JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V. more
Business Analyst, Disclosure of Interest Workstream, Global Compliance and Regulatory Management JPMorgan Chase New York, NY Jun 14
and private equity. The Global Compliance team is responsible for the provision of compliance services to the Firm. Compliance is organized by Practice Groups that ... measure compliance and related risk, and monitor and test the adequacy of the firm's compliance control environment. The Business Analyst (BA) who would fill this... more
OFAC/AML Compliance Analyst JPMorgan Chase San Antonio, TX Jun 15
Title: OFAC/AML Compliance Analyst Location: US-TX-San Antonio-WM2198 Stone Oak Bldg A / 42808 Job Number: 130043556 * The job responsibilities of this Corporate AML Operations, List Screening Unit position involves the complete process around regulatory/non regulatory ... * AML/OFAC or Compliance experience highly desirable... more
Chargeback Analyst II - Bilingual French Preferred JPMorgan Chase Salem, NH Jun 14
services to 50 million customers - 1 out of every 6 Americans. As a division of JPMorgan Chase & Co. (NYSE:JPM), we: * serve 21 million households with consumer ... Card Organizations' regulations, which relate to chargebacks, arbitrations and compliance cases. 3. Resolves pre-arbitration, arbitration filings, pre-compliance... more
Global Compliance Data and Reporting Analyst JPMorgan Chase New York, NY Jun 15
Title: Global Compliance Data and Reporting Analyst Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130046665 The Global Compliance and Regulatory Management ... functions to provide expertise on regulatory compliance matters, assess and measure compliance and related risk, and monitor and test the adequacy of the Firm's... more
Compliance Analyst JPMorgan Chase Brooklyn, NY May 23
Title: Compliance Analyst Location: US-NY-Brooklyn-3 Chase Metrotech Ctr / 03355 Job Number: 130033389 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in ... * AML/OFAC or Compliance experience highly desirable... more
Compliance Analyst - Alert Analysis JPMorgan Chase Newark, DE May 23
Title: Compliance Analyst - Alert Analysis Location: US-DE-Newark-MCC - Ops 4 / 00778 Job Number: 130035986 JPMorgan Chase & Co ... Global Financial Crimes Compliance (GFCC) team is part of: The Global Compliance & Regulatory Management department which is responsible for the provision of compliance s... more
Issue Management Analyst - Corporate & Investment Bank Compliance JPMorgan Chase New York, NY Jun 12
Title: Issue Management Analyst - Corporate & Investment Bank Compliance Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130033731 JPMorgan Chase & Co ... banking, financial transaction processing, asset management, and private equity. The Compliance Department of JPMorgan Chase & Co is organized by Practice Groups that... more
Project Manager - Global Compliance & Regulatory Management JPMorgan Chase New York, NY Jun 16
Title: Project Manager - Global Compliance & Regulatory Management Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130047332 JPMorgan Chase & Co.(NYSE: JPM) ... a critical role in the successful execution of the firm's compliance mission. The Compliance function ensures the development and maintenance of a strong compliance... more
Business Intelligence Project Manager - The Legal & Compliance Technology (LCT) JPMorgan Chase Columbus, OH Jun 15
equity. TheLegal & Compliance Technology (LCT)organization supports regulatory and compliance requirements of the Legal & Compliance line of business with applications ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job: Project Managers... more
Project Manager - Legal & Compliance JPMorgan Chase New York, NY Jun 14
Title: Project Manager - Legal & Compliance Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130026753 JPMorgan Chase & Co ... Word, Powerpoint and other reporting tools * Excellent * analytical skills JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job: Project... more
Compliance Manager- AML Threshold Testing Statistician JPMorgan Chase Chicago, IL Jun 12
Title: Compliance Manager- AML Threshold Testing Statistician Location: US-IL-Chicago-Chase Tower Chicago / 10468 Job Number: 130028700 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more
Compliance Director, Investor Services JPMorgan Chase New York, NY Jun 08
Title: Compliance Director, Investor Services Location: US-NY-New York-1 CMP / 03425 Job Number: 130033377 Description The Compliance Department of J.P ... * Conduct periodic compliance risk assessments * Organize and Conduct periodic compliance training * Design a Compliance testing plan * Assist with internal and... more
Enterprise Data Protection & PrivacyRegulatory Compliance Advisory JPMorgan Chase New York, NY May 31
Title: Enterprise Data Protection & PrivacyRegulatory Compliance Advisory Location: US-NY-New York-1 CMP / 03425 Job Number: 130039607 JPMorgan Chase & Co.(NYSE: JPM) is ... This Compliance role will support the Technology Legal and Compliance Department, reporting to the Global Head of Data Protection & Privacy Compliance... more
Compliance Officer JPMorgan Chase Jersey City, NJ Jun 19
follow-up Preferred familiarity with Microsoft Word, Excel, Access, Bloomberg JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with ... banking, financial transaction processing, asset management, and private equity. JPMorgan Chase & Co. is an Equal Opportunity and Affirmative Action Employer,... more
Senior Compliance/Technology Interaction Manager JPMorgan Chase New York, NY Jun 13
Title: Senior Compliance/Technology Interaction Manager Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130036103 JPMorgan Chase & Co ... We are in search of a Senior Compliance/Technology Interaction Manager (with both analyst/project management skills) within JPMorgan's Global Compliance - Technology Gove... more
Compliance Manager JPMorgan Chase San Antonio, TX Jun 12
Title: Compliance Manager Location: US-TX-San Antonio-WM2200 Stone Oak Bldg C / 42810 Job Number: 130014747 JPMorgan Chase & Co ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job:... more
Compliance Training Manager - Transaction Monitoring JPMorgan Chase Columbus, OH May 23
Other Locations: US-IL-Chicago-Chase Tower Chicago / 10468 Job Number: 130035186 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with ... Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance se... more
Compliance Director - AML Analytics & Design Coverage Strategy JPMorgan Chase Columbus, OH Jun 17
Title: Compliance Director - AML Analytics & Design Coverage Strategy Location: US-OH-Columbus-Polaris McCoy Center / 54101 Job Number: 130037494 JPMorgan Chase & Co.(NYS ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more
CIB Tech- CPS Reg & Compliance- Business Analyst / Project Manager- Vice President- Delaware/NY JPMorgan Chase Newark, DE May 22
Title: CIB Tech- CPS Reg & Compliance- Business Analyst / Project Manager- Vice President- Delaware/NY Location: US-DE-Newark-MCC - Ops 4 / 00778 Other Locations: US-NY-N ... an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more
Business Analysis & Reporting Analyst JPMorgan Chase Jersey City, NJ Jun 19
/ 42291, US-OH-Columbus-Polaris McCoy Center / 54101 Job Number: 130033760 JPMorgan Chase & Co.(NYSE: JPM) is a leading global financial services firm with assets of $2 ... remote business partners * Issue resolution * Oral and written communication JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V. Job:... more
Quality Assurance Analyst III, AVP JPMorgan Chase Columbus, OH Jun 19
Title: Quality Assurance Analyst III, AVP Location: US-OH-Columbus-3415 Vision Drive / 02936 Job Number: 130046910 . The Quality Assurance Analyst will test Servicing and ... Office applications required. * Experience with business applications supporting Chase, WaMu and EMC portfolios strongly preferred. * Strong communication,... more