Talent.com
Global Security - Inspection & Repair Reviewer
Global Security - Inspection & Repair ReviewerJPMorgan Chase Bank, N.A. • Tempe, AZ, United States
Global Security - Inspection & Repair Reviewer

Global Security - Inspection & Repair Reviewer

JPMorgan Chase Bank, N.A. • Tempe, AZ, United States
1 day ago
Job type
  • Full-time
Job description

Join our Global Security team as an Inspection & Repair (I&R) Reviewer and play a crucial role in maintaining compliance and integrity. Utilize your eye for detail and analytical skills to ensure our operations adhere to the highest standards in a fast-paced and dynamic environment.

As an Inspection & Repair (I&R) Reviewer within our Global Investigations (GI) division, you will ensure the accuracy and compliance of Suspicious Activity Reports (SARs). Reporting to the I&R Manager, you will meticulously review SARs to ensure they meet FinCEN and internal standards, identify any discrepancies, and ensure proper formatting. You will manage the queue of assigned SARs, prioritize tasks, and communicate effectively with Investigators and Managers to resolve issues, contributing to the overall quality assurance and timely filing process.

Job Responsibilities :

  • Examine and verify the accuracy and completeness of SARs.
  • Ensure compliance with FinCEN, SAR Program Advisory, and GFC Legal guidelines.
  • Review SAR form fields and narratives for consistency and proper formatting.
  • Manage the queue of assigned SARs, prioritizing based on due dates.
  • Communicate effectively with Investigators and Managers regarding non-compliance issues.
  • Collaborate with the I&R Workflow Coordinator to ensure SARs pass inspection.
  • Utilize SAR test scripts for quality assurance.
  • Provide performance feedback to SAR filers and Managers.
  • Authorize SARs for electronic filing with FinCEN.
  • Track patterns of defects and compile metrics for reporting.

Required qualifications, capabilities and skills

  • Strong attention to detail and analytical skills.
  • Knowledge of FinCEN and SAR filing guidelines.
  • Ability to manage multiple priorities and work under tight deadlines.
  • Excellent communication skills.
  • Experience with case management systems.
  • Ability to collaborate with cross-functional teams.
  • Strong organizational skills.
  • Proficiency in reviewing and analyzing complex documents.
  • Preferred qualifications, capabilities and skills

  • Experience in SAR filing processes.
  • Familiarity with Global Security operations.
  • Experience in a compliance or regulatory role.
  • Knowledge of electronic filing processes.
  • Ability to provide constructive feedback.
  • Experience in compiling and reporting metrics.
  • Strong problem-solving skills.
  • JPMorganChase, 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. Those in eligible roles may receive commission-based pay and / or discretionary incentive compensation, paid in the form of cash and / or forfeitable equity, awarded in recognition of 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 & Co. is an Equal Opportunity Employer, including Disability / Veterans

    Create a job alert for this search

    Inspection • Tempe, AZ, United States

    Related jobs
    Fire Inspector

    Fire Inspector

    Willdan Group, Inc. • Maricopa, AZ, United States
    Part-time
    Join a team that has been shaping communities for over 60 years!.Willdan is a leading Municipal Services Firm, proudly providing superior engineering, planning, building, and consulting services to...Show more
    Last updated: 30+ days ago • Promoted
    Bridge Inspection Team Leader

    Bridge Inspection Team Leader

    Consor Engineers • Phoenix, Arizona, US
    Full-time +1
    Check out the role overview below If you are confident you have got the right skills and experience, apply today.As a Team Leader for the Structural Assessment practice at Consor, you will be respo...Show more
    Last updated: 2 days ago • Promoted
    Asset Protection Specialist - 1st shift

    Asset Protection Specialist - 1st shift

    Gap • Phoenix, AZ, US
    Full-time
    Asset Protection Specialist - 1st Shift.Full time 2225 South 75th Ave, Phoenix, AZ, US 85043.As a Specialist in Asset Protection for Global Supply Chain (GSC), you help ensure the safety and securi...Show more
    Last updated: 29 days ago • Promoted
    Rooms Controller

    Rooms Controller

    Omni Houston Hotel • Paradise Valley, AZ, US
    Full-time
    Nestled at the foot of the picturesque Camelback Mountain in the exclusive enclave of Paradise Valley, the Montelucia Resort & Spa features 253 luxurious guestrooms, 38 suites and two presidential ...Show more
    Last updated: 11 days ago • Promoted
    Security Consultant - Penetration Testing

    Security Consultant - Penetration Testing

    SHI GmbH • Phoenix, AZ, United States
    Full-time
    Since 1989, SHI International Corp.We've grown every year since, and today we're proud to be a $16 billion global provider of IT solutions and services. Over 17,000 organizations worldwide rely on S...Show more
    Last updated: 5 days ago • Promoted
    Manager, Threat & Crisis Intelligence

    Manager, Threat & Crisis Intelligence

    Molina Healthcare • Phoenix, AZ, United States
    Full-time
    As the Manager, Protection Services Operations Center (PSOC), you will be a member of Molina Healthcare's Protection Services Operations Center, reporting to the Director.This role is crisis and th...Show more
    Last updated: 16 days ago • Promoted
    Security Architect - Secure Technology, Architecture and Safety

    Security Architect - Secure Technology, Architecture and Safety

    Oracle • Phoenix, AZ, United States
    Full-time
    You will design and govern security reference architectures, standards, and controls for cloud primitives (compute, network, storage), identity and access, data protection, container / Kubernetes pla...Show more
    Last updated: 18 days ago • Promoted
    Travel Cath Lab Tech - $2,964 per week in Goodyear, AZ

    Travel Cath Lab Tech - $2,964 per week in Goodyear, AZ

    Focus • Maricopa, AZ, United States
    Full-time
    Overview Start your journey with Focus Staff as a Cath Lab Tech for a travel contract in Goodyear, AZ where youll play a crucial role in providing exceptional cardiovascular care.In this position, ...Show more
    Last updated: 11 days ago • Promoted
    Bridge Inspection Team Leader

    Bridge Inspection Team Leader

    CONSOR Engineers • Phoenix, Arizona, United States
    Full-time +1
    As a Team Leader for the Structural Assessment practice at Consor, you will be responsible for leading inspections in the field to protect the traveling public. You will use various access methods f...Show more
    Last updated: 30+ days ago • Promoted
    Program Leader, Safety Access Reviews and Fairness

    Program Leader, Safety Access Reviews and Fairness

    Phoenix Staffing • Phoenix, AZ, US
    Full-time
    This is an exciting opportunity for a highly motivated and principle-driven professional to make a significant global impact on user safety and platform integrity. This critical role sits within the...Show more
    Last updated: 6 days ago • Promoted
    Electronic Security Installation Superintendent

    Electronic Security Installation Superintendent

    Diversified • Phoenix, AZ, United States
    Full-time
    Diversified is a global leader in audio visual and media innovation, recognized for designing and building the world's most experiential environments. Our award-winning team specializes in deliverin...Show more
    Last updated: 30+ days ago • Promoted
    Manager, Security Governance Risk and Compliance

    Manager, Security Governance Risk and Compliance

    KPMG • Tempe, AZ, United States
    Full-time
    Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering re...Show more
    Last updated: 11 days ago • Promoted
    Roadway Expert Witness

    Roadway Expert Witness

    Evidence Solutions, Inc. • Nationwide, AZ, us
    Full-time
    Quick Apply
    We seek an experienced Highway / Roadway Expert Witness consultant to join our team.This role is perfect for someone.Provide expert analysis on highway and roadway-related cases, including accidents,...Show more
    Last updated: 11 days ago
    Assistant Store Manager

    Assistant Store Manager

    O'Reilly Automotive • Maricopa, AZ, US
    Full-time
    The Assistant Store Manager will support the Store Manager in areas of sales, customer service, store appearance and store operations. This position will manage the store during the Store Manager's ...Show more
    Last updated: 30+ days ago • Promoted
    Penetration Testing Manager — Lead Security Strategy & Teams

    Penetration Testing Manager — Lead Security Strategy & Teams

    MUFG • Tempe, AZ, United States
    Full-time
    MUFG seeks a Vice President for Penetration Testing Management in Tempe, AZ.The role involves leading a team to perform and enhance vulnerability assessments, ensuring security across applications ...Show more
    Last updated: 4 days ago • Promoted
    Entry Level Management

    Entry Level Management

    Globe Life Carder Agency • Bapchule, AZ, United States
    Full-time
    We are seeking dedicated individuals to join our team as a Manager in Training.As we continue to experience significant growth, we are looking to bring in individuals. We are looking for individuals...Show more
    Last updated: 30+ days ago • Promoted
    Project Labor Compliance Specialist (CORP)

    Project Labor Compliance Specialist (CORP)

    Climatec LLC • Phoenix, Arizona, United States, 85053-4053
    Full-time
    Quick Apply
    For over 40 years, Climatec has steadily invested in their people, technology, and services to be a trusted business partner for building solutions. As part of the Bosch Building Technologies Integr...Show more
    Last updated: 30+ days ago
    Arrays Near Field Range Production Test Lead - CLEARANCE REQUIRED

    Arrays Near Field Range Production Test Lead - CLEARANCE REQUIRED

    Raytheon • Phoenix, AZ, United States
    Full-time
    MA115 : Andover MA 356 Lowell Bristol 356 Lowell Street Bristol, Andover, MA, 01810 USA.Person, or Immigration Status Requirements : . At Raytheon, the foundation of everything we do is rooted in our v...Show more
    Last updated: 4 hours ago • Promoted • New!