- Fidelity TalentSource LLC (Jersey City, NJ)
- …self-directed clients and helping them save and invest. You will report to the Vice President of Brokerage Risk and be responsible for advancing critical ... array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Vice President Software Development - Fraud **What does a successful ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...Vice President , Software Development - Fraud do at Fiserv?** You will lead the Data… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Vice President , Freight - Global Household Goods Military Moving Services **_HomeSafe Alliance_** is the single global household goods movement ... Alliance is seeking highly skilled executive leader for the Vice President Freight, Global Household Goods Military...load, less than truck load, rail and ocean opportunities. VP will assist in Domestic, International and air freight… more
- MUFG (Irving, TX)
- …**Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... fraud and other forms of misconduct. The Vice President will report into the Head… more
- Vera Therapeutics (Brisbane, CA)
- Title: Vice President , Information Technology Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late-stage biotechnology company ... for patients suffering from immunological diseases. Position Summary: We are looking for a Vice President , Information Technology to lead and build to our IT… more
- Morgan Stanley (New York, NY)
- …Firmwide Marketing Risk team is looking for a Risk Officer to be the team's Vice President , Operational Risk. This position is intended for a go-getter who is ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Administration* **Title:** * Vice President , Operational Risk, Firmwide Marketing *… more
- Somatus (Mclean, VA)
- …+ Community engagement opportunities + And more! The Senior Vice President of Finance will lead financial activities that support critical operational ... stakeholders. The key areas of emphasis for this role are Corporate Financial Planning and Analysis and operational finance requiring knowledge of MedEcon,… more
- Citigroup (New York, NY)
- …is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Emerging Threat Analyst role is an intermediate level position ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (O'Fallon, MO)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the ... teams in Anti-Money Laundering (AML) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services, banking, asset… more
- Ascensus (Dresher, PA)
- …benefit consulting, as well as COLI and BOLI insurance administration capabilities. The ** Vice President , Enterprise Solutions Marketing** is a key ... Ascensus' Enterprise Solutions team serves Fortune-1000, professional practice and...significant asset. + An understanding of a regulated industry; financial services experience a plus + Minimum of 15… more
- Main Street Bank (Marlborough, MA)
- VP , Information Security Job Details Level Experienced Job Location 26 Forest St Operations - Marlborough, MA Position Type Full Time Salary Range $125,000.00 - ... $150,000.00 Salary/year Job Category Banking Description Title: VP of Information Security FLSA Status: Exempt Employment Status:Full Time Department: Enterprise … more
- Lincoln Financial Group (Columbus, OH)
- …business challenges; ensuring that these executives are provided with strategically optimal financial impacts to the enterprise + Oversees effective internal ... #:** 73579 **The Role at a Glance** As the ** VP of Finance** , you will provide strategic leadership...financial position + Leads and oversees departmental and/or enterprise wide projects to ensure senior stakeholders have actionable… more
- Citigroup (Tampa, FL)
- …will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated ... expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to identify fraud activities, schemes,… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... development and implementing the Risk and Control Self-Assessment (RCSA) and Enterprise Risk Assessment's methodology and framework for the Company, including but… more
- Citigroup (Tampa, FL)
- …understanding of Operational Risk management and a good understanding of the financial industry. The role requires a thorough understanding of the strategic ... etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk… more
- Federal Reserve Bank (Dallas, TX)
- …This position manages a team of 5 professionals and reports to the Assistant Vice President . **You Will:** + Have responsibility for executing risk management ... (ERM) Manager** will be responsible for having oversight of the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk… more
- Occidental Petroleum (Houston, TX)
- …investigations as necessary, as determined by management, the Audit Committee, and the Vice President , Internal Audit Assist with other areas, such as ... Institute of Internal Auditor (IIA) Simultaneously manage multiple operational, financial , and compliance internal audit projects, maintaining priorities and… more
