- 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
- Federal Reserve Bank (Boston, MA)
- …circulation, and ensure depository institutions have ready access to Cash Services The Vice President of Law Enforcement is responsible for overseeing an eighty ... policy-making, supervising certain financial institutions, providing financial services and payments , playing a leadership role in the payments...The VP of LEU reports directly to the Senior Vice President of the Bank Operations Division… 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
- JPMorgan Chase (Tempe, AZ)
- …of 2+ years experience in fraud technical understanding of all forms of electronic payments ; ACH, Wire, etc. + investigations , Internal Audit, EFT Risk, or ... Security team, you will report directly to the Global Security Electronic Crimes Investigations Manager. You will need a basic understanding of fraud and technology… more
- JPMorgan Chase (Jersey City, NJ)
- …(AML) related issues connected to Commercial & Investment Bank (CIB) Payments /Financial Institutions Group, reporting directly to the Global Financial Crimes ... Compliance (GFCC) Payments Lead. You will consider global compliance issues as...collaboratively across the firm and need to understand treasury payment flows and remain current on regulatory guidance and… 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
- Citigroup (Irving, TX)
- …that Citi offers. Everything from Retail / Commercial Banking, Payment Processing, Trade/Security processing, Foreign Exchange (Currency) Platforms, Online/Mobile ... 2 and 3 Major Incidents + Identify focal points then lead causal analysis investigations to successfully identify the true root causes of problems that impact the… more
- JPMorgan Chase (Tampa, FL)
- …of experience as a Vice President or equivalent in a Payments role focusing on payment processing, investigation, lifecycle, etc. + Demonstrated ability ... clients and colleagues worldwide. As an Executive Director on the Global Payments Investigations team, you will lead a talented group dedicated to supporting… 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
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …Program Optimization (CPO), will facilitate execution of the strategy developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk ... **Program Execution** + Directly supervise US E&C Compliance Counsel, Internal Investigations , and Operations teams, with management responsibility for at least… more
- RTX Corporation (Farmington, CT)
- …empowers employees, mitigates risk, and drives business success. Reporting to the Vice President , Antitrust, Competition & Regulatory Affairs, you will advise ... and draft and maintain antitrust policies, procedures, and guidelines. + Investigations , Monitoring & Auditing: Partner with Global Ethics & Compliance and… 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 ... Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is responsible for performing… more
- ENFRA (Durham, NC)
- …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
- Jabil (Salt Lake City, UT)
- …of data within the Jabil systems . Work with the Regional Operations Vice President , Plant Industrial Engineering Managers and Plant Operations Manager to ... and direction . Understanding of the complete Sales to Payment process . Strong financial and analytical ability ....with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during… more