• Vice President Financial Crime…

    HSBC (New York, NY)
    Fraud Risk , in order to highlight fraud risk weaknesses and mitigate fraud losses. As our Vice President Financial Crime Fraud Risk ... communities and the planet we all share. The role holder is the Fraud Risk Steward responsible for providing independent review and challenge the activities of… more
    HSBC (03/19/24)
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  • Compliance Program Management Vice

    SMBC (Jersey City, NJ)
    …across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud Department, business lines, internal ... Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing...Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration… more
    SMBC (01/25/24)
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  • Risk Management - Fraud Analytics…

    JPMorgan Chase (Plano, TX)
    …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Analytics - Vice President in the Consumer & Business Banking ... + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm + Develop… more
    JPMorgan Chase (02/08/24)
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  • Vice President of Default Management…

    Chartway Federal Credit Union (Virginia Beach, VA)
    **Job Title: Vice President of Default Management & Fraud ** **Job Type: Full-time** **Location: Virginia Beach, Virginia** All of us at Chartway stand united ... credit union family and communities. The Vice President of Default Management and Fraud reports...+ Experience: Approximately 10+ years in a strategic lending, risk , and/or collections role within the financial industry Chartway… more
    Chartway Federal Credit Union (03/13/24)
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  • Technology - Fraud Internal Surveillance…

    Morgan Stanley (Baltimore, MD)
    …Management* **Title:** *Technology - Fraud Internal Surveillance Alerting - Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** *3246677* ... This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders… more
    Morgan Stanley (02/12/24)
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  • Vice President , CPAD Anti-…

    SMBC (Jersey City, NJ)
    …Anti- Fraud Program risk mitigation strategy, with a focus on fraud risk management; policies and procedures; related training and communications as well ... as help oversee assigned projects aimed to improve fraud risk management, program effectiveness and efficiencies. **Role Objectives** The job responsibilities… more
    SMBC (03/12/24)
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  • Fraud Prevention Product Manager…

    JPMorgan Chase (Chicago, IL)
    …the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Identifies promising fraud prevention hypotheses ... clients. As a Product Manager in Trust and Safety Fraud Prevention, you are an integral part of the...requirements definition, and value management + 3+ years in Fraud Prevention strategy roles + Application development experience in… more
    JPMorgan Chase (02/16/24)
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  • Vice President , US Banks…

    Morgan Stanley (Baltimore, MD)
    …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Vice President , US Banks Operational Risk , Resilience ... for the US Banks and reside within the Firm Risk Management's Operational Risk Department (ORD), a...internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical… more
    Morgan Stanley (03/27/24)
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  • Vice President , US Banks Emerging…

    Morgan Stanley (Baltimore, MD)
    …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Vice President , US Banks Emerging Technology Risk Oversight & Management* ... Division: US Banks Non-Financial Risk Operational Risk Department (ORD) Locations:...internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical… more
    Morgan Stanley (03/01/24)
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  • Risk Management - Product Delivery Manager…

    JPMorgan Chase (Wilmington, DE)
    …the status quo and striving to be best-in-class. As aProduct Delivery Manager Vice President inRisk Management and Compliance, you will be responsible for ... Party Data into a Data Service used to drive key credit and fraud risk decisions, models and analytics across the lifecycle of customers to maximize profit,… more
    JPMorgan Chase (03/09/24)
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  • Vice President Senior Associate…

    Wellpath (Nashville, TN)
    …one patient at a time. **How you make a difference** As the Vice President , Senior Associate General Counsel, Risk Management, you will be entrusted with the ... to include oversight of the Company's insurance initiatives, ensuring comprehensive risk mitigation strategies. Reporting directly to the Chief Legal Officer, you… more
    Wellpath (02/10/24)
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  • Technology- Senior Java Developer- Non-Financial…

    Morgan Stanley (New York, NY)
    …benefit programs **Job:** **Development* **Title:** *Technology- Senior Java Developer- Non-Financial Risk - Vice President * **Location:** *New York-New York* ... Resilience (CDRR) division provides first-line defenses for information and cyber security, fraud , resilience, response and recovery, and technology risk and… more
    Morgan Stanley (02/09/24)
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  • Operational Risk Management Business…

    MUFG (Tampa, FL)
    …operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments + Exceptional organizational ... provide more details. Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for...Support deep dive reviews with the FLoD on significant risk events and operational losses + Identify with the… more
    MUFG (03/17/24)
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  • Vice President , Risk

    Citigroup (Wilmington, DE)
    The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in-depth disciplinary knowledge, contributing to the development of new ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy… more
    Citigroup (01/20/24)
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  • Risk Management - Asset Based Lending Field…

    JPMorgan Chase (Irvine, CA)
    **Bring your expertise to JPMorgan Chase.** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...(Certified Public Accountant) or Public Accounting + CFE (Certified Fraud Examiner) JPMorgan Chase & Co., one of the… more
    JPMorgan Chase (03/07/24)
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  • Associate Vice President of Finance

    Graham Windham (Brooklyn, NY)
    Associate Vice President of Finance Job Details Level Senior Job Location 1 PIERREPONT PLAZA SUITE 901 - BROOKLYN, NY Position Type Full Time Education Level 4 ... Salary Job Category Nonprofit - Social Services Description Associate Vice President of Finance Graham Windham is...a robust system of internal controls to prevent financial fraud . + Prepare the agency's Financial Statements. + Collect,… more
    Graham Windham (03/09/24)
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  • Insider Risks Program Manager - Vice

    JPMorgan Chase (Jersey City, NJ)
    …those threats to protect the firm's reputation, workforce, clients, and assets. This Vice President position will be responsible for development and delivery of ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and… more
    JPMorgan Chase (03/14/24)
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  • Internal Audit Vice President

    JPMorgan Chase (Jersey City, NJ)
    …+ Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... aims to enhance and protect the firm by providing risk -based and objective assurance, advice and insight. We work...approach to evaluating and improving the effectiveness of governance, risk management and controls. We're proud of our reputation… more
    JPMorgan Chase (02/21/24)
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  • Security Assessment & Remediation (Red Team),…

    MUFG (Jersey City, NJ)
    …stakeholders or making sound decisions using data, analysis, past experience, and a risk mindset, you will serve as a trusted advisor who routinely solves complex ... and closed forums, and work with teammates to assess risk and implement and validate controls as necessary. +...knowledge of tactics related to malicious insider activity, organized crime/ fraud groups, and threat actors, both state and non-state… more
    MUFG (03/19/24)
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  • Regional Security Manager - Vice

    JPMorgan Chase (Brooklyn, NY)
    …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. Reporting ... in developing and implementing security programs and strategies, performing risk analysis, identifying vulnerabilities, conducting threat modeling, security reviews… more
    JPMorgan Chase (03/13/24)
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