- JPMorgan Chase (Charlotte, NC)
- …fire and life safety, executive protection, due diligence, pre-employment screening, fraud investigations, cyber security, ATM, branch and corporate building ... procedures. Other responsibilities include regulatory and legislative compliance, security officer management, alarm response, crisis management, customer safety, physical… more
- American Express (New York, NY)
- …line technology risk management team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This is a unique opportunity to work with ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across any of the three lines of defense. + Cyber Risk professional from US Category I… more
- FirstBank PR (San Juan, PR)
- …Works closely with vendors, management and other departments regarding policy, compliance, risk , fraud prevention, customer service, branding, and technology to ... PRODUCT MANAGEMENT OFFICER Our Company AtFirstBank PR, we strive to...stakeholders across business units, sales, marketing, credit, legal, finance, risk management, compliance, operations, and executive management to translate… more