Payment Lifecycle Associate Ii – Sanctions Investigations jobs at Jpmorgan in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
70 jobs found
13.09.2024
JPM
JPMorgan Payment Lifecycle Associate II – Sanctions Investigations United States, Florida, Tampa
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...
Understand the Canadian Regulatory reporting requirements and ensuring delivery within the cut-off times. Demonstrate an in-depth understanding of business processes within Canada Payment Operations. In-depth knowledge on various reporting requirements,...
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...
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...
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...
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...
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