Current jobs related to Global Financial Intelligence Unit Compliance - Philadelphia - JPMorganChase

  • Senior Business Intelligence Developer

    1 week ago

    Philadelphia, Pennsylvania, United States Saxon Global Full time

    Job SummaryWe are seeking a highly skilled Senior Business Intelligence Developer to join our team at Saxon Global. As a key member of our Business Intelligence team, you will be responsible for designing and developing complex business intelligence solutions using Tableau Desktop and Tableau Server.Key Responsibilities: Design and develop business...

  • Financial Crimes Analyst

    2 weeks ago

    Philadelphia, Pennsylvania, United States Digital Intelligence Systems, LLC Full time

    Job Title: Financial Crimes SpecialistWe are seeking a highly skilled Financial Crimes Specialist to join our team at Digital Intelligence Systems, LLC. As a key member of our team, you will be responsible for reviewing and analyzing complex financial transactions to identify potential risks and anomalies.Key Responsibilities:Review and analyze financial...

  • Senior Business Intelligence Developer

    1 week ago

    Philadelphia, Pennsylvania, United States Saxon Global Full time

    Job Title: Bi DeveloperSaxon Global is seeking a highly skilled Business Intelligence Developer to join our team.Job Summary:We are looking for a talented Business Intelligence Developer with expertise in Tableau Desktop and Tableau Server to design and develop interactive dashboards and reports. The ideal candidate will have a strong background in data...

  • Financial Crimes Specialist

    1 week ago

    Philadelphia, Pennsylvania, United States Digital Intelligence Systems, LLC Full time

    Job Title: Financial Crimes SpecialistWe are seeking a highly skilled Financial Crimes Specialist to join our team at Digital Intelligence Systems, LLC. This is a permanent position with a 6+ month contract, with the possibility of extension.Job Summary:The Financial Crimes Specialist will be responsible for reviewing and analyzing complex financial crimes...

  • Financial Crimes Specialist

    1 month ago

    Philadelphia, Pennsylvania, United States Digital Intelligence Systems, LLC Full time

    Job Title: Financial Crimes SpecialistAt Digital Intelligence Systems, LLC, we are seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for...

  • Business Intelligence Developer

    3 days ago

    Philadelphia, Pennsylvania, United States Saxon Global Full time

    Job Summary:We are seeking a highly skilled Business Intelligence Developer to join our team at Saxon Global. The ideal candidate will have extensive experience with Tableau Desktop and Tableau Server, as well as a strong background in data visualization, dashboard design, and workflow.Key Responsibilities:- Design and develop complex Tableau reports and...

  • Data Analyst

    3 weeks ago

    Philadelphia, Pennsylvania, United States HexaQuEST Global, Inc. Full time

    Job Title: Technical Business Data AnalystWe are seeking a highly skilled Technical Business Data Analyst to join our team at HexaQuEST Global, Inc. The ideal candidate will have a strong background in data warehousing, SQL scripting, and business intelligence tools.Key Responsibilities:Design and develop data warehouses and business intelligence solutions...

  • Global Proposals Manager

    3 weeks ago

    Philadelphia, United States Insight Global Full time

    A client of Insight Global is looking for a Global Proposal's Manager to join the Marketing Development Solutions team. The Global Proposals Manager manages, writes, edits and formats complex, strategic responses for client opportunities, including RFPs, pitches, fee proposals, due diligence questionnaires, and related client requests. Day to day functions...

  • Global Technology Compliance Director

    2 months ago

    Philadelphia, Pennsylvania, United States CHUBB Full time

    Job Title: Global Technology SOX Compliance Manager at Chubb This role at Chubb involves overseeing and enhancing the Global Technology SOX Compliance program. You will lead a team to analyze global results, collaborate with auditors, and provide guidance on new technologies and processes. Key Responsibilities:Lead a team of direct reports and oversee global...

  • Global IT SOX Compliance Leader

    1 month ago

    Philadelphia, Pennsylvania, United States CHUBB Full time

    Job Summary:This role is responsible for overseeing Chubb's Global Technology SOX Compliance program, ensuring adherence to applicable controls and providing leadership in refining controls. The successful candidate will be a trusted partner to the Technology Leadership team.Key Responsibilities:Lead a small team of direct reports and oversee a large group...

  • Global IT SOX Compliance Leader

    1 week ago

    Philadelphia, Pennsylvania, United States CHUBB Full time

    Job Summary:This role is responsible for leading Chubb's Global Technology SOX Compliance program, ensuring adherence to all applicable controls and providing leadership in the continued refinement of controls.Key Responsibilities:Lead a small team of direct reports and oversee a large group of indirect reports globallyAnalyze global results and identify...

  • VP, Leader of Global IT SOX Compliance

    5 months ago

    Philadelphia, United States CHUBB Full time

    Position Summary:  Responsibilities:  This position is responsible for the management, oversight, and continued maturation of Chubb’s Global Technology SOX Compliance program. This role ensures adherence to all applicable controls and provides leadership in the continued refinement of controls. The role-holder will be a trusted, critical partner...

  • Global IT Compliance Leader and Strategic Advisor

    1 day ago

    Philadelphia, Pennsylvania, United States CHUBB Full time

    Job SummaryThe ideal candidate for this role will have a strong background in IT compliance and a passion for leading high-performing teams. This position is responsible for the management, oversight, and continued maturation of Chubb's Global Technology SOX Compliance program.This role ensures adherence to all applicable controls and provides leadership in...

  • Senior Systems Analyst

    1 week ago

    Philadelphia, Pennsylvania, United States Aramark Full time

    Job SummaryWe are seeking a highly skilled Senior Systems Analyst to lead our Business Intelligence team. The ideal candidate will have a strong background in data architecture, analytics, and reporting, with experience in leading cross-functional teams and driving business outcomes.Key ResponsibilitiesLead the development of dashboards and reports for key...

  • Financial Analyst

    1 week ago

    Philadelphia, Pennsylvania, United States Insight Global Full time

    Job Title: Financial AnalystInsight Global is seeking a skilled Financial Analyst to join their team in a dynamic and fast-paced environment.The ideal candidate will have a strong background in budgeting and financial analysis, with experience in using data visualization tools and advanced Excel skills.Responsibilities will include creating and tracking...

  • Global Proposals Manager

    6 days ago

    Philadelphia, Pennsylvania, United States Insight Global Full time

    A client of Insight Global is seeking a Global Proposals Manager to join the Marketing Development Solutions team. The successful candidate will manage, write, edit, and format complex, strategic responses for client opportunities, including RFPs, pitches, fee proposals, due diligence questionnaires, and related client requests.Key responsibilities include...

  • Global Proposals Manager

    1 week ago

    Philadelphia, Pennsylvania, United States Insight Global Full time

    Job Title: Global Proposals ManagerA key member of the Marketing Development Solutions team at Insight Global, the Global Proposals Manager plays a crucial role in crafting and submitting high-quality proposals to clients. This involves managing the response process, gathering feedback, and reporting on trends and improvement areas.Key...

  • Financial Analyst

    2 weeks ago

    Philadelphia, Pennsylvania, United States Insight Global Full time

    Job Title: Financial AnalystInsight Global is seeking a highly skilled Financial Analyst to join our team in Dallas, Philadelphia, or NYC offices.The Financial Analyst will support the Innovation and Value Department by creating, tracking, and reporting on alternative fee arrangements and matter budgets.The ideal candidate will have a strong background in...

  • Global Finance Portfolio Manager

    3 weeks ago

    Philadelphia, Pennsylvania, United States Ace American Insurance Full time

    Job Title: Global Finance Portfolio ControllerAt Ace American Insurance, we are seeking a highly skilled Global Finance Portfolio Controller to join our team. This key leadership position involves overseeing the financial dimensions of our extensive technology portfolio.Key Responsibilities:Partner closely with the Global Head of Technology and the Global...

  • Cybersecurity Specialist III

    2 days ago

    Philadelphia, Pennsylvania, United States Data Intelligence Full time

    Data Intelligence, LLC is seeking a full-time Cybersecurity Specialist III to support NSWC Philadelphia, PA. This role may be remote.Key Responsibilities:Collaborate with various levels of an organization to implement security changes and ensure compliance with published policies.Conduct cybersecurity vulnerability and threat analysis.Support incident...

Global Financial Intelligence Unit Compliance

3 months ago

Philadelphia, United States JPMorganChase Full time

Job Description
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) team is a critical part in protecting JPMC.
Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in fortifying our resilience. As a part of the Global Financial Crimes Compliance (GFCC), you'll be instrumental in safeguarding the firm by identifying and addressing emerging risks. The role of the Data Analyst involves working internally with the other Data Analysts to support the GFIU AML investigative teams which detect and mitigate money laundering / terrorist financing (ML/TF) risks by leveraging existing and newly developed data analytic solutions
As a GFIU Data Analyst, you will support the development of new data analytic tools and techniques to identify and prevent emerging risks. You will demonstrate statistical, analytical, and technical skills as well as the ability to exercise sound judgment while observing the highest degree of confidentiality in handling the information used.
Job responsibilities• Support the Data Analytics Team's illumination of data which the GFIU leverages to develop actionable Financial Crimes intelligence to identify existing and emerging risk trends and in-turn used to inform senior management• Develop and support various Financial Crimes intelligence dashboards• Support requests for specialized analytics by researching data sources and developing custom logic• Support projects involving various Corporate, Technology, and Line of Business groups to identify and implement new intelligence opportunities• Effectively communicates observations to GFIU investigators and managers. • Initiate and cultivate relationships across various Corporate, Legal, Technology and Line of Business groups to promote program objectives to successful completion.• Supports the development and implementation of data analytic training and best practices to grow AML investigator self sufficiency
Required qualifications, capabilities and skills• Experience building complex SQL statements and working knowledge of database platforms such as Oracle and Teradata [2+ years experience]• Experience with applying data science techniques using statistical analysis to analyze large data sets leveraging SAS or similar [2+ years experience]• Proficiency with application of Link Analysis software, in support of complex investigations (i.e. IBM i2 Analyst's Notebook)• Advanced dashboard development experience with QlikView, Tableau or similar [2+ years of experience]• Experience building complex workflows leveraging Alteryx Designer [2+ years of experience]• Strong analytical skills to enable efficient, accurate and objective decision making
Preferred qualifications, capabilities and skills• Knowledge of Anti-Money Laundering (AML) and/or Complex Investigations• Programming experience with Python or SAS [2+ years experience]
About Us
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About the Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.