Global Investigations - Payment Lifecycle Specialist Iv jobs at Jpmorgan in United States, Tampa
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United States
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Tampa
31 jobs found
12.07.2024
JPM
JPMorgan Global Investigations - Payment Lifecycle Specialist IV United States, Florida, Tampa
Use Sanctions, Payments and/or Service experience to help remediate Office of Foreign Assets Control (OFAC)/Sanctions-related investigation cases. Monitor the control environment surrounding all technical, financial, and operations processes. Support the...
Manage a team responsible for resolving Sanctions related Investigation Cases using your Sanctions, Payments and/or Service experience. Manage staff according to productivity targets, Key Risk Indicators as well as business...
Support Managerial activities for the payments processing function. May require people management once training is complete. Review all queues/cases for Payments Investigations and communicate/resolve issues for our clients. Ensure accurate...
Identify project stakeholders and establish customer needs to incorporate functionality into APO ownership solutions. Create process models, specifications, diagrams and flows. Identifies and establishes parameters of requirements analysis on each...
Identify project stakeholders and establish customer needs to incorporate functionality into APO ownership solutions. Create process models, specifications, diagrams and flows. Identify and establish parameters of requirements analysis on each...
Meet individual benchmarks set for transaction processing and meeting turnaround time (TAT). Ensure 0 internal and external rejects occur. Monitor mailbox. Exercise good judgment and degree of confidentiality. Work in...
Review all queues/cases for Payments Investigations and communicate/resolve issues for our clients. Ensure accurate reviews and timely escalation of all investigation cases. Spur efficiency in the current process and ensure...
Use Sanctions, Payments and/or Service experience to help remediate Office of Foreign Assets Control (OFAC)/Sanctions-related investigation cases. Monitor the control environment surrounding all technical, financial, and operations processes. Support the...
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