- 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
- Armed Forces Benefit Association (Alexandria, VA)
- …hybrid work environment. This position is in Alexandria, VA About the role: The VP , Finance & Controller is responsible for financial reporting & analysis, ... of financial projection models. + Assist with identification of enterprise risks for 5Star Life with recommendations for mitigating risks. Policy Accounting… 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
- Citigroup (Tampa, FL)
- …the Central Controls MCA Team. The Central Controls MCA team owns the enterprise wide framework and execution of Manager Control Assessment program. Within Central ... on risks and controls to provide meaningful insights into enterprise -wide trends and highlighting concerns. The Business Risk and...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… 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
- 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
- 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
- JPMorgan Chase (New York, NY)
- …Digital Currency, data aggregation, overlay and value added services such as fraud and risk services, tokens, and more. Partnering with Payments leadership, your ... and Work with cross-functional partners (eg, finance, legal, risk) to develop financial business cases and ensure product controls, compliance, and risk environment.… more
- Caterpillar, Inc. (Nashville, TN)
- …derivatives and cash management, by region. * Typical internal customers include the Senior Vice President , Vice President & Corporate Treasurer, ... & Transportation - and providing financing and related services through our Financial Products segment. **Job Description:** The Corporate Treasury team is looking… 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
- 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
- Stitch Fix (San Francisco, CA)
- …teams. The Director of Internal Communications will report to Stitch Fix's Vice President of Communications. You're excited about this opportunity because ... clients and drive sustainable, profitable growth- You will develop a strategic enterprise communications plan that ladders to the company's broader business strategy… more
- MetLife (NY)
- …conducts internal investigations, handles internal allegations and suspicions related to fraud and unethical behavior, develops the enterprise -wide framework for ... ethical standards. + Expert knowledge of insurance related matters and non- financial risks, including customer protection/sales practice, internal fraud , and… more
- American Express (AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... will you make an impact in this role?** The Enterprise Digital & Data Solutions (EDDS) organization powers the...the face of challenges. This role reports into the VP of EPPM Portfolio and Program Management. **Key Responsibilities**… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... East in addition to working directly with the Airline Risk management Director and VP . **Job Responsibilities:** + Directly manage a portfolio of over 100 airlines +… more
- Jabil (St. Petersburg, FL)
- …+ Experienced in change management, project management (PMP a plus), and financial tools with demonstrated leadership, team building and business acumen. + Strong ... skills in financial analysis and knowledge of statistics and statistical control...Act as a Director (min) or Sn Dir / VP in Lean / Business Excellence for world class… more