Global Security - Threat Analyst jobs at Jpmorgan in United States, Tempe
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tempe
8 jobs found
09.07.2024
JPM
JPMorgan Global Security - Threat Analyst United States, Arizona, Tempe
Offer after-hours support to ensure continuity of service. Contribute to the development of job aids within the Threat Management team. Support the continued development of SOPs for WPV Case Management...
Review and disposition Potentially Suspicious Activity referrals in a timely and accurate manner. Work with Fraud Compliance Operations & Investigations (FCOI) and Global Security (GS) on new and existing Suspicious...
Monitor adherence for regulatory compliance, policy and procedural requirements for Mystery Shop, Call and Email Monitoring. Manage all aspects of compliance related updates, communications, and training for new and existing...
Subject matter expert in regard to regulatory flood and Commercial Bank insurance guidelines, polices, and procedures. Lead or participate in meetings with representatives from line of business, Corporate Flood Program,...
Manage and Perform Regulatory and Internal Risk Reporting while providing support to risk managers for ongoing monitoring and reporting of risk exposures. Perform Regulatory and Internal Risk Reporting for Firmwide...
Facilitate the identification of gaps and drive solutions that minimize risk exposure and losses resulting from inadequate internal processed, systems or human error. Ensure active identification, response and/or escalation of...
Perform spreading of business financial statements/tax returns, perform ratio analysis, complete risk assessment and make sound credit decisions and recommendations via written and verbal presentations. Execute and support recommendations when...
Offer after-hours support to ensure continuity of service. Contribute to the development of job aids within the Threat Management team. Support the continued development of SOPs for WPV Case Management...
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