Analyst, Global Intelligence JPMC Candidate Experience page

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

Join the dynamic Global Security team as an Analyst in the Global Intelligence Open Source Collections Cell (OSCC) to play a pivotal role in safeguarding the firm's people, assets, events, and reputation. Leveraging cutting-edge open source platforms, third-party, and vendor platforms, you will identify and evaluate potential threats, assessing their impact on both tactical and strategic levels. As an Analyst within the Global Security team, your responsibilities include conducting OSINT monitoring and analysis using open source, third-party, and vendor platforms. You will evaluate threats that may impact the firm's assets, people, events, and reputation, assessing their likelihood and poten...

Posted 3 months ago

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Researcher (fluent Sinhalese) Control Risks

3.0 - 7.0 years

0 Lacs

delhi

On-site

The aim of compliance-driven due diligence is to assess clients" actual or potential counterparties for any issues that may pose reputational or other risks. As a part of the dedicated team (VANTAGE), the compliance due diligence researcher role entails media research, database work, analyzing primary documents and other sources to uncover reputational, criminal issues, ultimate beneficial ownership, and understanding complex corporate structures, political, and sanctions exposure. Your primary responsibility will involve reviewing, coordinating, and reporting OSINT and HUMINT research findings concisely within tight deadlines. Attention to detail is crucial in this fast-paced role. The idea...

Posted 3 months ago

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