Compliance Analyst-E-Comm Surveillance

JPMorgan Chase

  • Hyderabad, Telangana Andhra Pradesh
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.

This role is for a Surveillance Analyst within the Firm s Global E-Communications Surveillance Program conducting first level reviews of e-communications:

Responsibilities include:
  • Conducting routine reviews and ad hoc reviews of employee e-communications
  • Analysis of e-communications to identify unusual activity and potential compliance issues
  • Interfacing with relevant stakeholders to review and escalate potential compliance issues
  • Assisting with analysis and implementation of new and enhanced surveillance reviews and processes
Qualifications:

Bachelor's Degree required

5+ years of experience in Compliance including direct experience reviewing e-communications in a Surveillance role

Strong written communication and verbal communication skills in English; other languages a plus (e.g., Japanese, Chinese, Spanish, Portuguese)

Excellent analytical skills and strong attention to detail

Demonstrated ability to handle multiple tasks in a fast-paced environment

Experience with e-discovery or e-communications surveillance platforms and tools

Proficiency in the MS Office suite of applications. ,

Other details

Shine

Similar Jobs

  • Compliance Analyst-E-Comm Surveillance

    JPMorgan Chase

    • Hyderabad, Telangana
    Job Description: Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a l…
    • 3 days ago
  • Compliance Analyst-E-Comm Surveillance

    JP Morgan Chase & Co.

    • Hyderabad, Telangana
    • Secunderabad, Telangana
    Job Description : Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a lead…
    • 1 month ago
  • Compliance Analyst-E Comm Surveillance

    JP Morgan Chase & Co.

    • Hyderabad, Telangana
    • Secunderabad, Telangana
    Job Description : Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a lead…
    • 1 month ago