Quality Assurance Associate – Emea Aml jobs at Jpmorgan in Ireland, Dublin
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Company (1)
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Ireland
Dublin
22 jobs found
23.12.2024
JPM
JPMorgan Quality Assurance Associate – EMEA AML Ireland, Dublin
Conduct ongoing QA reviews of Suspicious Activity Reports (SARs), No-File cases, and Continuous Activity (CAR) functions to ensure compliance with controls and standards. Investigate and assess the reliability and integrity...
Develops, maintains and broadens partnerships with Clients; understands Clients’ business to predict their needs and provide appropriate solutions. Becomes the Clients’ trusted adviser. Assists in developing and executing strategic Client...
Liaise with multiple Merchant facing teams on a daily basis across multiple geographical locations to gather relevant information to ensure Merchant current status can be accurately tracked and reported. Take...
Liaise with multiple Merchant facing & Migrations teams on a daily basis across multiple geographical locations to gather relevant information to ensure Merchant current status can be accurately tracked and...
Lead the development and submission of PCF applications (including responding to regulator queries). Draft and review updates to the Firm's Management Responsibility Maps (MRM) and PCF Statements of Responsibilities (SoR)....
Assess end-to-end business processes to identify significant gaps and determine root causes of issues. Partner with business units to perform control evaluations and monitoring across multiple business groups, technology domains,...
Partner effectively with colleagues across the firm, business, operations management, legal, compliance, risk, audit, regulators, and technology control functions to drive consistent and rigorous operational risk practices. Assist management team...
Conduct ongoing QA reviews of Suspicious Activity Reports (SARs), No-File cases, and Continuous Activity (CAR) functions to ensure compliance with controls and standards. Investigate and assess the reliability and integrity...
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