2 Corporate Investigator Jobs in Alexandria, VA
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Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate JPMorgan Chase Bank, N.A. - Washington, DC various Financial Crimes intelligence dashboards * Support requests for specialized analytics by researching data sources and developing custom logic * Support projects involving various Corporate 7 days ago
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Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate JPMorgan Chase - Washington, DC Effectively communicates observations to GFIU investigators and managers. Self-starter who cultivates relationships across various Corporate, Legal, Technology and Line of Business groups to drive program 20 days ago
Top locations
- Washington, DC (3)
- Glen Burnie, MD (3)
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- Bethesda, MD (1)
- Gaithersburg, MD (1)
- Baltimore, MD (1)
- Falls Church, VA (1)