- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description Summary** **Job Description** As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global ... 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)
- …payments , etc. are completed within prescribed time frame, 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
- Jabil (St. Petersburg, FL)
- …real and emerging business control issues/problems to the Internal Audit Management and/or the Vice President of Internal Audit.. Use a range of tools and ... team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring process. Jabil will… more