Full-Time

Compliance – Senior Associate

Sanctions Officer

Posted on 4/18/2025

JP Morgan Chase

JP Morgan Chase

10,001+ employees

Global financial services and investment banking

No salary listed

Senior

Newark, DE, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Word/Pages/Docs
Risk Management
Excel/Numbers/Sheets
Connection
Connection
Connection
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Requirements
  • 5+ years of relevant experience in Compliance, Risk Management, Audit, or related fields.
  • Strong analytical skills with experience in collecting and analyzing information.
  • Excellent written and oral communication skills.
  • Proven ability to identify key issues and conduct thorough analysis.
  • Teamwork skills and the ability to work collaboratively with colleagues and stakeholders.
  • Proficiency in Microsoft Excel, SharePoint, Word, PowerPoint, and other reporting tools.
  • Ability to manage confidential and sensitive information professionally.
  • Bachelor's degree.
Responsibilities
  • Identify potential compliance concerns and control issues, determining root causes and implementing corrective actions.
  • Execute strategic compliance initiatives within the firm's global compliance framework.
  • Collaborate with team members across LOBs and participate actively in working groups.
  • Analyze and synthesize information to identify key compliance issues.
  • Develop and maintain strong partnerships with senior business leaders and control functions.
  • Manage multiple reviews and handle confidential information professionally.
  • Utilize strong PC skills, including Microsoft Excel, SharePoint, Word, and PowerPoint, for reporting and analysis.
  • Communicate effectively with stakeholders at all levels.
  • Demonstrate flexibility in work style and adapt to a fast-paced, deadline-driven environment.
Desired Qualifications
  • Experience in Audit, Regulatory, or Testing environments.
  • MBA or professional certification.
  • Demonstrated ability to establish credibility and strong partnerships with senior leaders.

JPMorgan Chase & Co. offers a variety of financial services, including investment banking, asset management, and consumer banking, to a diverse clientele that ranges from individuals to large corporations and governments. The company leverages its expertise and proprietary data to provide high-quality financial products, generating revenue through interest, fees, and commissions. Unlike its competitors, JPMorgan Chase emphasizes integrity, service, and community development, with initiatives aimed at supporting veterans and local communities. Its goal is to deliver comprehensive financial solutions while positively impacting society and the economy.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1959

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Simplify's Take

What believers are saying

  • AI-driven customer service solutions can enhance efficiency and customer satisfaction.
  • Blockchain integration can improve transaction speed and security in financial services.
  • Sustainable finance initiatives align with global trends and attract environmentally conscious investors.

What critics are saying

  • AI-driven investment tools by competitors could challenge JPMorgan Chase's market share.
  • Geopolitical risks from DroneShield Limited stake may impact JPMorgan Chase's operations.
  • Vulnerabilities in the private lending industry could affect JPMorgan Chase's lending operations.

What makes JP Morgan Chase unique

  • JPMorgan Chase's proprietary data and market expertise set it apart in financial services.
  • The firm's commitment to community development strengthens its brand and customer loyalty.
  • JPMorgan Chase Institute provides unique economic insights, enhancing the firm's thought leadership.

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Benefits

Health Insurance

Flexible Work Hours

Paid Sick Leave

Paid Holidays

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