- JPMorgan Chase (Jersey City, NJ)
- … program , investigations or risk analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or ... global organization. **Scope:** + Responsible for critical strategic deliverables for the Insider Risk Program executed in accordance with data privacy and… more
- TD Bank (New York, NY)
- …of operational strategies, achieve measurable results through the development of best in class Insider Risk program + Leads and develops the insider ... handling any/all disciplinary actions, as required + Manages the Insider Threat program including scenario planning and...internal & external programs related to fraud investigations and insider risk matters + Meetings with law… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk ) Occupational Category Other Professional ... Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .* CSBS: Certified Anti-Money Laundering Specialist.* Demonstrated experience with… more