Workforce Screening Specialist jobs at Jpmorgan in United Kingdom
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39 jobs found
24.06.2024
JPM
JPMorgan Workforce Screening Specialist United Kingdom, England
Reviews and analysis of background screening cases that are assigned on a daily basis. Screening levels depend on the employment type, such as new hire or contractor and work location....
Conducts a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against Office of Foreign Asset Control (OFAC), Her Majesties...
Manage the product life cycle from ideation & prototyping through to the translation of requirements to our technology team. Evaluate current user cases, conduct gap analysis and identify opportunities for...
Conducts a comprehensive review of alerts comparing our account holders and associated parties against Global Screening Lists, utilizing in-house and publicly available information to identify concerns. Reviews and analyzes the...
Reviews escalated payments and other live transaction alerts from the Central Screening Unit (“CSU”) against applicable sanctions lists (OFAC, EU, UK and other internal lists) - this includes the process...
Plan and execute marketing programs to ensure effective, innovative and efficient delivery across the user journey for various products on J.P. Morgan Markets (jpmm.com). Project manage and influence cross-functional marketing...
Develop and manage the automation roadmap for the platform using the organization’s existing framework. Independently manage concurrent QA/UAT lifecycles of complex projects within schedule. Act as the Testing SME in...
Reviews and analysis of background screening cases that are assigned on a daily basis. Screening levels depend on the employment type, such as new hire or contractor and work location....
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