Loan Integrity Analyst jobs at Jpmorgan in United States, Tempe
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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...
Obtain FINRA licenses required for the Investment Professional and the Financial Advisor role - you’ll be required to take and complete the SIE, Series 7 and Series 66/65;. Support all...
Review, adjust and attest to the quality of liquidity risk data daily across all entities in the firm. Perform product reconciliations & assist with daily balance sheet variance analysis. Perform...
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...
Identify potential problems while offering solutions, analyze transaction type and identify, collect, review and distribute necessary due diligence items for loan closings. Meet service level expectations in addition to team,...
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...
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...
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