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Delaware Health Care Attorney jobs in In-House

Job info
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 1 yrs required
Location
Newark, DE
Posted Date
Apr 14,18
Info Source
Total Views
10
Compliance Analyst- Retail Alerts The candidate will perform intake controls to ensure all alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an ale... read more
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 1 yrs required
Location
Newark, DE
Posted Date
Apr 18,18
Info Source
Total Views
6
Compliance Analyst- Retail Alerts The candidate will perform intake controls to ensure all alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an ale... read more
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