- JPMorgan Chase (Tempe, AZ)
- …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 ... completeness of SARs. + Ensure compliance with FinCEN, SAR Program Advisory, and GFC Legal guidelines. + Review SAR form fields and narratives for consistency and… more