Global Workforce Screening Associate - Business Analysis & Reporting Specialist
JPMorgan Chase & Co.
Responsible for reviewing complex work and decision-making based on evaluation of evidence and applicable criteria. Conduct deeper investigation and analysis on screening related matters Manage fingerprint subscriptions, partner with internal stakeholders. Process complicated alerts and engage hires for additional information, when needed. Maintain comprehensive documentation of investigations and decisions, and prepare reports for management review and decision-making Independently review & analyze data to assess validity and compliance with relevant policies, regulations, and guidelines. Maintain working knowledge of automated processes supporting workflow Subject matter expert in all aspects of screening life cycle & processes including vendor initiation, automation and case management Provide vendor oversight & work independently to understand what requires escalation Provide operational use cases for technology improvement, ability to draft requirements Work in a fast-paced environment, meet deadlines, and perform at high standards with limited supervision/guidance Role requires in-depth understanding of methods, systems, and procedures to effectively process cases, solve problems and share ideas for improvement Exercise sound judgment; act with integrity; protect our company, clients and customers Required qualifications, capabilities and skills: 4 years work experience in banking or financial services industry Ability to evaluate options and make informed choices based on overarching principles or guidelines Ability to leverage advanced analytical tools and software to enhance accuracy and efficiency of processes; proficiency in Microsoft office & Alteryx Ability to understand third party case initiation, technology and operational workflows including ‘end to end’ case management, providing vendor oversight & when to elevate Ability to manage case load within Service Level Agreement and identify potential escalations Possess skills to manage and resolve data related issues Outstanding written/verbal communication skills and proficiency in Microsoft office Demonstrate initiative to work in a fast-paced environment, meet deadlines, and perform at high standards with limited supervision Quickly learn and understand US regulations, criminal justice system and US credit reports Preferred required qualifications, capabilities and skills: Ability to cultivate partnerships and collaborate across team and embrace / adapt to change with ease; keep current with process Time management and organizational skills and ability to work under pressure Must be able to maintain a high degree of confidentiality #J-18808-Ljbffr JPMorgan Chase & Co.
- ...deeper investigation and analysis on screening related matters Manage... ...and decisions, and prepare reports for management review and... ...millions of consumers, small businesses and many of the world’s... ...talents they bring to our global workforce are directly linked to our...SuggestedWork experience placementWork at office
- ...right team As a Business Development... ...Payments) is part of global JP Morgan Payments... ...model Completes analysis to competitively identify... ...prepares sales reports as required... ...needs of clients with associated risks and interests... ...bring to our global workforce are directly...SuggestedWork experience placementRemote work
- ...a full-service, independent, global valuation firm that focuses exclusively... ...and the financial and tax reporting requirements of Fortune 500... ...utilize financial models for business enterprise (DCF, market... ...staff in data gathering and analysis, and review analyst work Be actively...SuggestedWork experience placementWork at officeVisa sponsorshipFlexible hours
- ...Bachelor’s degree in Business, Operations, Engineering... ...of experience in Workforce Management, Operations... .... - Audit workforce reports to ensure accuracy and... ...background checks, drug screens, training, and customer... ...Black Box is a leading global technology solutions provider...SuggestedFull timeWorldwide
- ...regulatory landscape.Business Unit and Role OverviewFinancial... ...government sanctions screening, as well as... ...specificationsData sourcing, data analysis and identifying data... ...and Testing reports, including opinions, findings... ...of the firm’s global transaction banking businesses...SuggestedImmediate start
- ...deliver trusted reporting and analytics that... ...collaborate with global partners, support... ...Analytics Solutions Associate Senior within... ...risk, and inform business decisions. You will... ...and ad hoc analysis while supporting... ...bring to our global workforce are directly linked...Daily paidFull timeH1bWork at office
- ...Quantitative Analytics Associate and embark on a... ...documenting data lineage, analysis scoping, data... ...projects is data mining, business judgment and collaboration... ...Lead development and reporting of Ops performance... ...talents they bring to our global workforce are directly linked...Relocation package
- Job Description Within Global Finance & Business Management team, Financial Planning & Analysis (FP&A) is primarily... ...to prepare management reports and presentations for... ...of Directors. As an Associate in Planning and Analysis... ...bring to our global workforce are directly linked...Temporary workVisa sponsorshipShift work
- You’ll join the Small Business Card Analytics team, a strategic partner... ...Analytics Senior Associate at JPMorganChase within Small... ...executive dashboards, ongoing reporting, and deep-dive analyses that... ...backgrounds Conduct sophisticated analysis and deliver tactical and strategic...
- ...As a Credit Strategy Associate within the Chase Auto... ...portfolio risk management. Reporting to the Credit... ...analytical skills and business acumen to monitor portfolio... ...Assist with credit analysis and portfolio... ...talents they bring to our global workforce are directly linked to...Shift work
- ...seeking a People Specialist Intern to join an... ..., HR operations, workforce transitions, compliance... ..., and People Business Partner support.... ...a fast-moving, global organization. The... ...with HR systems, reporting, and people data... ...support research, analysis, process improvement...Full timeInternshipSummer internshipWork at officeFlexible hours
- ...strategy, analytics, reporting, governance, intelligent... ...Solutions Senior Associate, within the Chief Data... ...key role in analyzing business processes and... ...analytics. Strong data analysis and visualization skills... ...talents they bring to our global workforce are directly linked...Work at office
$109.9k - $125.4k
...Overview Principal Associate, Risk Advisor (Auto) As a Principal... ...risk judgment that enables business partners to tackle major... ...$125,400 for Principal Risk Specialist Candidates hired to work... ...’s Fair Criminal Records Screening Act; and other applicable federal...Full timePart timeWork at officeLocal area- ...help the firm grow its business in a responsible way... ...Credit Risk Associate in Loan Servicing and... ...administration Perform financial analysis using operating... ...inspections and condition reports to identify... ...talents they bring to our global workforce are directly linked to...
$128k - $181.25k
...Trust and Confidence Specialist to join their team! The... ...including coordinating reports to the National Center... ...safety, intelligence analysis, law enforcement, security... ...diverse and inclusive workforce is important to... ...right thing to do for our business and for our people. We...Remote work- ...Experience Design Senior Associate Contribute to innovative experience... ..., blending user needs with business goals in the dynamic... ...offerings Assist in the analysis of market trends, user research... ...diverse talents they bring to our global workforce are directly linked to our...
$70.4k - $128.38k
...and through our businesses including Trane®... ...This is a hands-on specialist role at a fast-moving... ...submit required reporting and recordkeeping... ...lead root cause analysis (RCA) and... ...diverse production workforce. ~ Experience... ...additional drug screening. We offer competitive...Hourly payWork at officeLocal areaWork from home$87.7k - $100.1k
...Senior Associate, Financial Planning & Analysis - Auto Finance We are seeking a strategic... ...financial forecasting, reporting, modeling, and building strong... ...with technology business partners supporting our Refinance... ...'s Fair Criminal Records Screening Act; and other applicable...Full timePart timeLocal area3 days per week- ...General Overview Job Title: Associate, Continuous Improvement... ...and VSM. Perform Root Cause Analysis Tool. Perform Daily Improvement... ...team and a strategic global network, Celestica helps its... ...strategic two operating and reporting segments: Advanced Technology...Local areaWorldwideShift workNight shift
$42.76 per hour
...Title: Order Management Specialist Location: Plano, TX... ...contract opportunity at a global leader in electronics,... ...Skills: SAP Financial Analysis Process... ...fulfillment.Generate reports on open orders, price... ...s degree in a related business field.3-5 years of experience...Hourly payContract workFor contractorsWork at officeLocal areaMonday to Friday$39 per hour
...Title: Order Management Specialist Location:... ...contract opportunity at a global leader in electronics,... ...# Root Cause analysis Responsibilities... ...distribute comprehensive daily reports for designated key... ...and/or overtime as business needs require. Adapt...Contract workWork at officeRelocationMonday to Friday- ...Functional Area: BUS - Business Services Career Stream: SPE - Specialist Role: Specialist... ...and complexity, where analysis requires a review of... ...within Celestica and its global facilities Analyze... ...Emissions reduction reporting Collect/maintain data...Work at officeLocal areaWorldwideShift workNight shift
- ...Estate Engineering Role: Specialist SAP Short Name: SPE Job... ...problems of moderate scope where analysis of situations or data... ...documentation. Monitors and reports progress status of projects along... ...team and a strategic global network, Celestica helps its...Contract workFor contractorsLocal areaWorldwideShift workNight shiftWeekend work
$40 - $42 per hour
...an Order Management Specialist to ensure orders are... ...fulfillment. · Generate reports on open orders, price... ...s degree in a related business field. ·3-5 years of... ...· SAP · Financial Analysis · Process Improvement... ...Nash Squared Group, a global professional services...Contract workWork at officeWorldwide- ...Associate Tech Specialist Decomposes epics (Product & Business requirements) into features and prioritizes them for the product team coordinate dependencies across... ...identified and prioritized upfront by including reporting/analytics business requirements within feature....
- ...Associate Tech SpecialistScheduling, managing and coordinating releases across multiple applications within various portfolios across different... ...and schedule. Continuously monitor projects and provide reports about their progress. Ensuring all team members are adhering to...
- ...enhance core components of our business, from designing innovative,... ...& Process Consulting Associate II, you will independently lead... ...presentations that communicate complex analysis clearly and drive decisions.... ...talents they bring to our global workforce are directly linked to our...
- ...customers love. As a Senior Associate Product Lead Premium Travel... ...roadmap to maximize customer and business impact Write clear user... ...needs Experience turning analysis into clear, decision-driving... ...diverse talents they bring to our global workforce are directly linked to our...
- ...Senior Data Scientist (NLP Specialist) in Non-Financial Risk... ...Firm in achieving its business objectives by... ...Stanley is known as a global leader in financial services... ...applied statistical analysis to solve complex business... ...and maintaining a workforce that is diverse in experience...Temporary work
- ...services. The Credentials Specialist serves as the central... ...checks, drug screening, license and certification... ...EVV exceptions and reporting requirements Vendor... ...Qualifications Education Associate?s or Bachelor?s degree... ...Administration Business Administration Human...Contract workFor contractorsWork at officeLocal area
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