- JPMorgan Chase (Tampa, FL)
- …retaining meaningful relationships that deliver outstanding experience to our customers. As a ** Payments Investigations Vice President - Operations** ... within the Payments Global Investigations team at JPMorganChase, you will directly be responsible...Vice President or equivalent in a Payments role focusing on payment processing, investigation,… more
- JPMorgan Chase (Brooklyn, NY)
- …driving financial excellence and making a tangible impact on our global operations. As a Vice President within the Payments Trade & Working Capital Planning ... financial analyses, maintain sophisticated financial models, and conduct in-depth investigations into key business issues. You'll work closely with business… more
- AIG (Jersey City, NJ)
- Assistant Vice President - Mass Tort and Environmental Your future team At AIG, we are reimagining the way we help customers to manage risk. Join us as a ... Casualty - Mass Tort and Environmental Assistant Vice President to play your part in...will: + Monitor and guide appropriate reserving, expense and payments within your claims team + Develop your team's… more
- Federal Reserve Bank (Dallas, TX)
- …Reserve Bank of Dallas District Law Enforcement department is recruiting for an Assistant Vice President (AVP) of Law Enforcement. The AVP reports to the Senior ... maintain a reliable supply of cash and support digital payment . We work with community partners to ensure that... Vice President and General Counsel. This position… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... Business teams to embed sanctions awareness into enterprise operations + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg OFAC… more
- MUFG (Tampa, FL)
- …transactions are completed within prescribed time frame, RAs, Sight and usance payments , investigations and (b) reported discrepancies are resolved in accordance ... with established procedures. Verify and release L/C's, amendments, payments , and sign negotiable instruments in accordance with: (a) prescribed time frames and (b)… more
- Centene Corporation (Austin, TX)
- …relevant stakeholders to manage and respond to regulatory inquiries, government investigations , administrative actions and any other regulatory requests related to ... only the minimum necessary amount of member information required for treatment, payment , and healthcare operations. + Develops and implements policies and procedures… more
- US Secret Service (Washington, DC)
- …support to Secret Service protective details to include high level protectees such as the President and Vice President of the United States of America. CAT ... the course of their careers, Special Agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the… more
- SMBC (Jersey City, NJ)
- …the Investigations teams help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associates have responsibility for overseeing ... manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is...and with tight deadlines. + Knowledge of SWIFT / Payment Message Types / RMA operations **Qualifications and Skills**… more
- ENFRA (Orlando, FL)
- …quality assurance of project detail drawings. + Estimates change orders and submits to Vice President for approval prior to submitting to customer. + Daily ... safe and secures work environment through maintaining safety meetings, incident investigations and employee involvement. + Total responsibility of executing a… more
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