Global Investigations

2 months ago

Tampa, Florida, United States JPMorganChase Full time

Job Description
You have SWIFT and payment processing experience, along with Sanctions, Payments and/or Service experience and are looking for your next career growth. You have found the right team.
As a Global Investigations - Payment Lifecycle Specialist IV on the Sanction Services team at JPMorganChase, you will be responsible for Sanctions Investigations at JPMorgan across all lines of business. You will work closely with Sanctions Operations and the Lines of Business to ensure that the appropriate data and formats are submitted for screening, which ultimately impact our ability to perform Investigations related to an underlying transaction.
Policies and procedures associated to the process support a robust and controlled sanction screening program ensuring the parties to the transaction are contacted for Sanctions related inquiries. You will need to be in an audit-ready state at all times from both internal and external auditors, including regulators. The team operates in 3 sites in a 24 hr/ 7 day operating model: Manila, Mumbai, and Tampa are the core sites, and work closely with other Screening, Investigations and Compliance teams around the globe.
Job Responsibilities

  • 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 research efforts for sanctions screening
  • Monitor risk through reviews of key incidences and root cause analysis
  • Gather data for root cause analysis
  • Identify business risk issues and works with the Operations Risk Analyst/Manager to recommend solutions

Required Qualifications, Capabilities, and Skills

  • SWIFT and payment processing knowledge required
  • Business processes and procedures
  • Client Service experience
  • Consulting and relationship building
  • Product knowledge
  • Excellent verbal and written communication
  • Ability to work independently
  • Microsoft Office skills - Word, Excel, and PowerPoint
  • Excellent Analytical skills

Preferred Qualifications, Capabilities, and Skills

  • Sanctions, Compliance or AML experience preferred

Work schedule: The team operates from 9:00am ET - 6:00pm ET daily - must be flexible during the daily business hours - some weekends and holidays may be required
About Us
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About the Team
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

  • Global Litigation Counsel

    4 days ago

    Tampa, Florida, United States Jabil Circuit Full time

    Position: Assistant General Counsel, Global Litigation Overview: Jabil is a prominent manufacturer and service provider with a workforce exceeding 140,000 employees across various facilities worldwide. The company is currently in search of a seasoned Litigation Attorney to join its global headquarters. This role is integral to Jabil's Global Litigation Legal...

  • Global Litigation Counsel

    4 days ago

    Tampa, Florida, United States Jabil Circuit Full time

    Position: Assistant General Counsel, Global Litigation Overview: Jabil Circuit is a leading diversified manufacturing and service provider with a vast workforce of over 140,000 employees across numerous facilities worldwide. The company has established a strong financial presence, generating significant annual revenue. We are in search of a seasoned...

  • Global Litigation Counsel

    4 days ago

    Tampa, Florida, United States Jabil Circuit Full time

    Position: Assistant General Counsel, Global Litigation Overview: Jabil Circuit is a leading diversified manufacturing and service provider with a vast workforce and a global presence. We are currently seeking a seasoned Litigation Attorney to join our dynamic legal team at our headquarters. Key Responsibilities: Develop and execute effective strategies for...

  • Global Litigation Counsel

    4 days ago

    Tampa, Florida, United States Jabil Circuit Full time

    Position: Assistant General Counsel, Global Litigation Overview: Jabil Circuit is a leading diversified manufacturing and service provider with a workforce exceeding 140,000 employees across numerous facilities worldwide. Our organization is seeking a seasoned Litigation Attorney to join our esteemed Global Litigation Legal team, situated at our...

  • Cybersecurity Operations Specialist

    4 days ago

    Tampa, Florida, United States Saxon Global Full time

    Job Overview:We are looking for a talented Cybersecurity Operations Specialist with a strong background in Microsoft server management, Tanium security solutions, and SIEM (Security Information and Event Management) technologies. This role is crucial in fortifying our organization's cybersecurity framework and effectively managing security threats.Key...

  • Mainframe z/OS Systems Specialist

    4 days ago

    Tampa, Florida, United States Saxon Global Full time

    Compensation: $70.00 per hour Position: z/OS System Programmer Client: Confidential Job Overview: The z/OS System Programmer will play a critical role in managing and enhancing the z/OS operating system environment. This position is essential for ensuring the performance, security, and reliability of mainframe systems.Key Responsibilities:System...

  • Senior Compliance Analyst

    4 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that requires a deep understanding of compliance protocols and anti-money laundering (AML) practices. This position plays a crucial part in enhancing operational processes and integrating industry knowledge within the compliance framework. The analyst will...

  • Sr Corporate Counsel

    3 weeks ago

    Tampa, Florida, United States Jabil Full time

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...

  • Structural Engineering Specialist

    4 days ago

    Tampa, Florida, United States Rimkus Consulting Full time

    Company Overview: Rimkus Consulting Group is a global leader in Engineering and Technical Consulting. With a robust workforce of over 1400 professionals and a network of 110 offices, we have consistently achieved organic growth of 8-12% annually, complemented by strategic acquisitions. Position Summary: We are seeking a qualified Civil/Structural Engineer to...

  • Payment Lifecycle Analyst

    3 weeks ago

    Tampa, Florida, United States JPMorganChase Full time

    Job Description You have a bachelor's degree with the ability to handle a high level of complexity in Product coverage, shift gears with relative ease, be flexible enough in shifting workload in accordance with changing priorities, and be comfortable dealing with a stressful and fast-paced Trading environment. You are also seeking career growth. This is the...

  • Vice President of Environmental Solutions

    4 days ago

    Tampa, Florida, United States WSP Full time

    About Our OrganizationWe are a premier entity in environmental consultancy, renowned for our exceptional proficiency in environmental, social, and governance (ESG) matters, climate resilience, sustainability, and earth sciences.Our collective expertise encompasses over 20,000 diverse professionals globally, working collaboratively to safeguard and enhance...

  • Fraud Analysis Specialist

    4 days ago

    Tampa, Florida, United States MUFG Bank, Ltd. Full time

    Are you ready to make a significant impact in the financial sector? Explore your potential with Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally. With a workforce of 120,000 dedicated professionals, we are committed to enhancing the lives of our clients, organizations, and communities. Our core values emphasize...

  • Building Integrity Engineer

    4 days ago

    Tampa, Florida, United States Rimkus Consulting Full time

    Company Overview: Rimkus Consulting Group is a global leader in Engineering and Technical Consulting, boasting a workforce of over 1400 professionals across 110 locations. Our firm has consistently achieved organic growth of 8-12% annually, complemented by strategic acquisitions. Position Summary: We are seeking a dedicated Civil/Structural Engineer to join...

  • Vice President of Environmental Solutions

    4 days ago

    Tampa, Florida, United States WSP Full time

    Job OverviewAbout Our OrganizationWe are a premier firm in environmental consultancy, renowned for our expertise in environmental, social, and governance (ESG) matters, climate resilience, sustainability, and earth sciences. Our team comprises over 20,000 multidisciplinary professionals globally, working collaboratively to safeguard and enhance natural...

  • Forensic Civil/Structural Engineering Specialist

    5 days ago

    Tampa, Florida, United States Envista Forensics Full time

    Empowering Professionals - Transformative Opportunities At Envista Forensics, our team members often describe their careers as a journey filled with Transformative Opportunities. We take pride in fostering a culture of unity and collaboration, embodying the principle of One Company/One Team. Forensic Engineering utilizes scientific methodologies to...

  • Is Hosting An Open House For Upcoming Entry Level Environmental Engineers in Tampa

    1 month ago

    Tampa, Florida, United States AECOM Full time

    Job DescriptionWe are seeking candidates for our Environmental business line which focuses on Environmental Engineering including site investigation, remediation, redevelopment, environmental health safety and compliance.To learn more about AECOM, click here: AECOMQualifications: Qualifications To be considered for this exciting invitation only event, please...

  • Credit and Pricing Risk Analyst

    4 days ago

    Tampa, Florida, United States TSR Consulting Services, Inc. Full time

    Our client, TSR Consulting Services, Inc., a prominent player in the financial services sector, is seeking a Credit and Pricing Risk Analyst for a long-term contractual engagement.Position Overview:The Credit and Pricing Risk Control division provides essential support to Markets & Securities Services on a global scale. Our mission is to cultivate and uphold...

  • Open Rank Tenured/Tenure-Track Faculty in Virology

    2 months ago

    Tampa, Florida, United States University of South Florida Full time

    Open Rank Tenured/Tenure-Track Faculty in VirologyJob ID35836LocationTampa, FLFull/Part TimeFull-TimeRegular/TemporaryRegularPosition DetailsDept Number/Name: / Dept Of Internal MedicineCollege Division: USFHealth-College of MedicineSalary Plan: FacultyJob Code/Title: Open RankHiring Salary/Salary Range: NegotiablePosition Number: ORGANIZATIONAL SUMMARY:USF...

  • travel and expense analyst consultant

    2 weeks ago

    Tampa, Florida, United States randstad us Full time

    travel and expense analyst consultant. tampa, florida posted today job details summary $28 - $33 per hour temporary associate degree category office and administrative support occupations referenceAB_ job details A leading global company specializing in skincare is seeking two Travel and Expense Analyst consultants that will be responsible for...

  • Technical Project Manager

    2 months ago

    Tampa, Florida, United States JPMorganChase Full time

    Job Description The Global Security (GS) team is responsible for safeguarding the firm's assets and employees worldwide, managing security operations, and ensuring regulatory compliance. The GS Technical Security (TS) team, a dynamic group of professionals, supports the physical security of our retail and corporate environments through technologies like...