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Senior Compliance Officer JPMorgan Chase jobs

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Compliance Officer - AML Investigations JPMorgan Chase Columbus, OH May 25
Title: Compliance Officer - AML Investigations Location: US-OH-Columbus-Polaris McCoy Center / 54101 Job Number: 130036468 JPMorgan Chase & Co ... within the function or department * Operate under direct supervision of the Compliance Manager, and may at times receive guidance from a Sr. Compliance Officer... more
Sr. Compliance Associate - Corporate Compliance Quality Testing - AVP JPMorgan Chase Jersey City, NJ May 25
Compliance Associate - Corporate Compliance Quality Testing - AVP Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130034751 The Corporate Complianc ... supervision of the Compliance manager and may receive guidance from the Senior Compliance Officer. Ideally, the candidate will have 4-6 years in the Financial... more
Corporate Compliance - Quality Testing - Associate JPMorgan Chase Jersey City, NJ May 25
Title: Corporate Compliance - Quality Testing - Associate Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130034741 The Corporate Compliance Qualit ... supervision of the Compliance manager and may receive guidance from the Senior Compliance Officer. Ideally, the candidate will have 2-3 years in the Financial... more
Corporate Compliance Quality Testing - AVP JPMorgan Chase Jersey City, NJ May 25
Title: Corporate Compliance Quality Testing - AVP Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130034761 JPMorgan Chase & Co ... supervision of the Compliance manager and may receive guidance from the Senior Compliance Officer. Ideally, the candidate will have 4-6 years in the Financial... more
Compliance Manager JPMorgan Chase Garden City, NY May 25
ensure regulatory and JPMC global compliance requirements are achieved. Works with senior management, Control officers, Audit, Risk other cross LOB Compliance partners ... Servicing and Collections Compliance Qualifications: Qualifications * Experienced compliance professional with a minimum of 8 years consumer regulatory compliance,... more
Data Management Product Officer JPMorgan Chase New York, NY May 25
Title: Data Management Product Officer Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130037489 JPMorgan Chase & Co ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job:... more
Internal Controls Data Analyst - Mortgage Banking - Regulatory Compliance - Columbus, OH / Dallas, T JPMorgan Chase Columbus, OH May 25
Title: Internal Controls Data Analyst - Mortgage Banking - Regulatory Compliance - Columbus, OH / Dallas, TX / Jacksonville, FL Location: US-OH-Columbus-Polaris McCoy Cen ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job: Audit... more
Oversight & Control - AML Strategic Risk Analyst JPMorgan Chase Brooklyn, NY May 25
Title: Oversight & Control - AML Strategic Risk Analyst Location: US-NY-Brooklyn-4 Chase Metrotech Ctr / 03357 Job Number: 130038041 The Strategic Analytics team will pla ... of EXCEL, Access, and PowerPoint Experience working with governance, risk and compliance methodologies and practices Good team player who values group... more
IB Risk - Market Risk Regulatory and Policy - Associate JPMorgan Chase New York, NY May 25
JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm with assets of $2.0 trillion. Group Description Investment Bank Market Risk is an independent risk ... 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
AM Finance Associate (SOX) JPMorgan Chase Garden City, NY May 25
exposure and interaction with people across all areas of Asset Management, including senior executives. Specific Roles and Responsibilities: * Support the overall Asset ... * Interaction with other AM Finance Control Programs * Sarbanes Oxley (SOX) compliance and control program * Annual planning and review to determine scope and... more
Senior Compliance Officer JPMorgan Chase Brooklyn, NY May 24
Title: Senior Compliance Officer Location: US-NY-Brooklyn-3 Chase Metrotech Ctr / 03355 Other Locations: US-OH-Columbus-Polaris McCoy Center / 54101 Job Number: 130036197 ... Financial Crimes Compliance (GFCC) team is part of Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management... more
Compliance Officer JPMorgan Chase Jersey City, NJ May 24
Title: Compliance Officer Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130032901 JPMorgan Chase & Co.(NYSE: JPM) is a leading global financial s ... a Compliance analyst for personal trading, you will be required to clarify JPMorgan Chase's personal investment policies to employees with questions; * Monitor employee... more
Senior Compliance Officer - Analytics & Design - QRT Threshold Testing Team JPMorgan Chase Chicago, IL May 25
s needs. * Demonstrated ability to produce clear, concise written work products. Strong attention to detail and accuracy. Excellent organizational skills. * Proven record to contribute as a strong team player in a fast-paced, deadline-driven, diverse environment. JP Morgan Chase is an equal opportunity and Affirmative Action Employer... more
Sr. Compliance Officer JPMorgan Chase Brooklyn, NY May 25
closely with colleagues to solve problems. Qualifications: * 5 years experience in compliance or related position. * Working knowledge of BSA, AML, Securities ... systems * Flexibility to adapt to changing priorities to meet business needs JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V. Job:... more
Senior Compliance Officer, Surveillance JPMorgan Chase Columbus, OH May 25
inquisitiveness coupled with excellent written and oral communication skills. JPMorgan Chase & Co.(NYSE: JPM) is a leading global financial services firm with ... PowerPoint. Knowledge of Actimize, MORCOM, and Supervisor 6 would be a plus. JPMorgan Chase is an Equal Opportunity and Affirmative Action employer. M/V/D/V. Job:... more
Sr Compliance Officer JPMorgan Chase Columbus, OH May 25
process and procedures as necessary * Timely preparation and maintenance of compliance, registration and risk reports, spreadsheets, memos and management ... * Ability to write SQL or design and manage Microsoft Access data is preferred JPMorgan Chase is an Equal Opportunity and Affirmative Action employer. M/V/D/V. Job:... more
GFCC Global Sanctions and Client Screening Procedure Senior Compliance Officer JPMorgan Chase San Antonio, TX May 25
of procedures and job aids Identify and recommend required changes to ensure compliance with applicable regulations, business processes, and mandated changes ... Flexible work schedule to accommodate occasional meetings in various time zones JPMorgan Chase & Co. is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more
Senior Compliance Officer Threshold Analytics Commercial Banking JPMorgan Chase Chicago, IL May 25
eeds. * Demonstrated ability to produce clear, concise written work products. Strong attention to detail and accuracy. Excellent organizational skills. * Proven record to contribute as a strong team player in a fast-paced, deadline-driven, diverse environment. JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer,... more
Senior Compliance Officer AML Testing Consumer JPMorgan Chase New York, NY May 25
Job Duties * Conduct or assist with AML/Sanctions and financial crimes compliance reviews to determine if business processes, procedures, and controls are designed approp ... degree with professional certification preferred; * Knowledge of AML/Sanctions compliance requirements and standards that impact a global financial services firm,... more
AML Alert Analysis/Data Management Procedure Senior Compliance Officer JPMorgan Chase Newark, DE May 25
of procedures and job aids Identify and recommend required changes to ensure compliance with applicable regulations, business processes, and mandated changes Work ... Flexible work schedule to accommodate occasional meetings in various time zones JPMorgan Chase & Co. is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more
Senior Compliance Officer (Associate / AVP) - Transaction Monitoring, Quality Control and Assurance JPMorgan Chase New York, NY May 25
product suite (Access, Excel, Word, PowerPoint and Visio) required. Preferred Prior Compliance experience. Experience with statistical tools. Familiar with Transaction ... Knowledge and understanding of relational database design and warehousing concepts JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V Job:... more
Sr. Compliance Officer, Code of Ethics Monitoring JPMorgan Chase Jersey City, NJ May 25
and Access is a must) * IT Project Management experience * Experience in regulatory compliance * Proven project management success with complex application environments ... JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more
Senior Compliance Officer AML Testing Wholesale JPMorgan Chase New York, NY May 25
Job Duties * Conduct or assist with AML/Sanctions and financial crimes compliance reviews to determine if business processes, procedures, and controls are designed approp ... degree with professional certification preferred; * Knowledge of AML/Sanctions compliance requirements and standards that impact a global financial services firm,... more
Senior Compliance Officer - CIB AML Investigations JPMorgan Chase Brooklyn, NY May 25
standards when conducting investigations Qualifications: * 5 years experience in compliance or a relevant position (including regulatory or law enforcement) * ... to make time-sensitive assessments and to discusscomplex regulatory issues with senior management * Proven ability to formulate and execute an investigation *... more
Sr Compliance Officer, Surveillance Analyst JPMorgan Chase New York, NY May 25
Compliance Officer to assist with the following: * Review surveillance reports to monitor various aspects of equity and fixed income trading activities to ensure ... * Positive and professional attitude JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V... more