- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP , Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Model Risk* **Title:** * VP , Enterprise Fraud , Financial Crimes and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's Risk Management and Compliance ... status quo, and striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud ...quantitative field required + Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software + Ability… more
- Mastercard (Harrison, NY)
- …drives innovation and delivers better business results. **Title and Summary** Senior Vice President , Product Development and Innovation, Cyber & Intelligence ... to the Chief Executive Officer of Ethoca and Executive Vice President of Mastercom. Key highlights of...15 years of direct experience in the Payments, Card Fraud , Ecommerce, Financial Services and/or Technology sectors;… more
- American Express (Phoenix, AZ)
- …productivity and growth, but also introduce novel and heightens existing risks. The Vice President and Head of Artificial Intelligence (AI) Risk is an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your place in risk and analytics on #TeamAmex. The Enterprise Risk Management (ERM) team, within the Global Risk… more
- JPMorgan Chase (Jersey City, NJ)
- …excellence, and implementing cutting-edge solutions in cybersecurity. As a Security Operations Vice President in Cybersecurity and Enterprise Technology team ... written and verbal communication skills + Prior experience in fraud , thread detection and event management is very helpful...integrity JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to… more
- Somatus (Mclean, VA)
- …physical and mental well-being + Community engagement opportunities + And more! The VP of Finance will lead financial activities that support critical ... stakeholders. The key areas of emphasis for this role are Corporate Financial Planning and Analysis and operational finance requiring knowledge of MedEcon,… more
- MUFG (Tampa, FL)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and Japanese Corporate Banking based business lines and our Enterprise Operations functions. **Responsibilities:** + Execute / support the… more
- Travelers Insurance Company (Hartford, CT)
- …the enterprise 's subject matter expert on workers' compensation employer fraud . *Ensure the RMD special collections process optimizes results. This includes the ... Will You Do?** *Lead the Residual Markets Division (RMD) in achieving its financial goals by participating in bids for National Council on Compensation Insurance… more
- Citigroup (New York, NY)
- …and Citi Retail services, for money movement and settlement purposes. Citi Enterprise Architecture Methodology (CEAM) provides a business process centric approach to ... implementation of a simplified application landscape; to accomplish unified Enterprise Data/Information Architecture, end-to-end data flows across processes with… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Vice President , Quality & Controls Assurance reports to compliance leadership, and strategically and operationally ... coding, call monitoring, system technology upgrades, and other critical compliance/ financial /operational controls and processes across the CCA enterprise ,… more
- Western Union (Miami, FL)
- ** Vice President - Global Card Issuing - Miami Florida or Denver Colorado** Are you an innovative & operationally focused leader who consistently drives the ... Issuing product line globally. This position requires a deep understanding of financial services in global regulated environments, capability to identify and weigh… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and ... those threats to protect the firm's reputation, workforce, clients, and assets. This VP position will be responsible for development and delivery of cutting-edge … more
- Citigroup (Getzville, NY)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- OneMain Financial (Wilmington, DE)
- …disciplines such as performance, controls, and customer experience. Reporting to the VP /Director Cards Services the Cards Execution Manager partner with key internal ... and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards...results + Prefer experience in a credit card, or financial services, startup environment owning large pieces of process… more
- Citigroup (Jacksonville, FL)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Citigroup (Irving, TX)
- …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
- Western Union (Denver, CO)
- …available for the right candidate. **Role Responsibilities** Reporting directly to Western Union's Vice President of Customer Care, this role will lead the ... company's suite of products and services. Reporting directly to Western Union's VP , Customer Care, this leader will be responsible for accelerating Western Union's… 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
- USAA (Colorado Springs, CO)
- …Come be a part of what makes us so special! **The Opportunity** The Assistant Vice President , Bank Compliance Advisory will oversee all aspects in the Advisory ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...program and associated procedures around all product lines within Enterprise Business Solutions. This position can work remotely in… more
- Prime Therapeutics (Columbus, OH)
- …we make. **Job Posting Title** Chief Audit Officer **Job Description** Purpose The Vice President Internal Audit (Chief Internal Auditor) is responsible for ... audit function for the organization and for planning and conducting compliance, financial and operational audits to evaluate the effectiveness of internal controls… more