- The Citco Group Limited (Overland Park, KS)
- …Citco Retail Alternative Fund Services to potential clients. *Solid understanding of Anti Money Laundering Requirements of local Regulator and Bank Policy and ... excellent awareness of Fraud prevention, Compliance requirements, and operational risk areas. Salary Range: $140,000 to $212,000 USD Our Benefits Your well-being is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within ... roadmap, and delivery of innovative technology solutions that enable advanced Anti -Money Laundering (AML), fraud prevention, and financial crime risk… more
- JPMorgan Chase (Boston, MA)
- …innovative solutions to enhance the control environment. + Oversee the implementation of anti - fraud and cybersecurity measures, ensuring the protection of our ... equivalent to seven or more years of experience. + Capability to implement anti - fraud strategies and cybersecurity measures to safeguard business operations ,… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to ... of Emergency Medicine has an outstanding opportunity for a Vice Chair of Finance & Administration to join their...Department Chair and School's Associate Dean of Administration and Operations and serves as the business manager and senior… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to ... justice in our words and actions. **General Description** The Vice Chair reports to the Department Chair and School's...Department Chair and School's Associate Dean of Administration and Operations and serves as the business manager and senior… more
- SMBC (Jersey City, NJ)
- …Testing and the Head of M&T and will have coverage for SMBC's Americas Division operations . The Vice President will perform review leadership and will work with ... emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance, Anti -Bribery and Corruption ("ABC"), and Anti - Fraud laws and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting to an Anti -Money Laundering (AML) Operations Department Manager, the AML Operations ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more
- JPMorgan Chase (Plano, TX)
- …innovative solutions to enhance the control environment. + Oversee the implementation of anti - fraud and cybersecurity measures, ensuring the protection of our ... equivalent to seven or more years of experience. + Capability to implement anti - fraud strategies and cybersecurity measures to safeguard business operations ,… more
- RWJBarnabas Health (West Orange, NJ)
- …on value-based care models and alternative payment arrangements in accordance with fraud and abuse laws, including the federal Anti -Kickback Statute, Stark ... Senior Counsel / Assistant Vice President, Legal Affairs, Managed Care ContractingReq #:0000206244 Category:Professional / Management Status:Full-Time Shift:Day… more
- Option Care Health (Milwaukee, WI)
- …retains the best and brightest talent in healthcare. **Job Description Summary:** The Vice President, Compliance Business Partner is a key leader on the Compliance ... follow Company policies, regulatory requirements, and our compliance program. The Vice President provides expert guidance on strategic initiatives, day-to-day … more
- JPMorgan Chase (Charlotte, NC)
- …tailor onboarding experiences to client needs and industry standards. + Maintain anti - fraud awareness to safeguard the onboarding process against potential ... Join JPMorganChase as a Client Onboarding Vice President and lead the charge in delivering...complex issues and make impactful decisions that shape our operations and financial management. Your proficiency in data and… more
- JPMorgan Chase (Charlotte, NC)
- …market product knowledge. + Experienced in implementing cybersecurity measures and maintaining anti - fraud awareness to protect client data and safeguard the ... Join JPMorganChase as a Client Onboarding Vice President and lead the charge in delivering...complex issues and make impactful decisions that shape our operations and financial management. Your proficiency in data and… more
- JPMorgan Chase (Brooklyn, NY)
- …will interpret client needs, identify trends, and innovate solutions. Your expertise in anti - fraud strategies will protect clients and the bank. You will drive ... contribute to the firm's operational efficiency and risk mitigation strategies. As a Vice President within JPMorganChase, you will manage a diverse team to ensure… more
- JPMorgan Chase (Plano, TX)
- …innovative solutions to enhance the control environment. + Oversee the implementation of anti - fraud and cybersecurity measures, ensuring the protection of our ... equivalent to seven or more years of experience. + Capability to implement anti - fraud strategies and cybersecurity measures to safeguard business operations ,… more
- JPMorgan Chase (Wilmington, DE)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... **social engineering** **and** **assessments of critical business processes** such as payment operations , fraud , and supplier management. The primary focus of… more
- Baylor Scott & White Health (Temple, TX)
- …reporting, and related information. - Oversees the development and implementation of anti - fraud program, including the coordination of internal investigations, ... employee compliance training curriculum. Collaborates closely with executive leadership, operations , legal, risk management, finance, and Information Security to… more
- JPMorgan Chase (Jersey City, NJ)
- …Manage control committees and forums for decision-making. + Implement anti - fraud and cybersecurity measures to protect operations . **Required Qualifications, ... control management within the financial services sector. + Capability to implement anti - fraud strategies and cybersecurity measures. + Advanced proficiency in… more
- JPMorgan Chase (Charlotte, NC)
- …transitions + Proficiency in cybersecurity measures to protect client data + Anti - fraud awareness to safeguard the onboarding process JPMorganChase, one of ... of the client's staff. As a Client Transition Manager Vice President within the Global Client Banking team, you...impactful decisions. Your role is pivotal in shaping our operations and financial management, fostering an inclusive environment that… more
- Novant Health (Charlotte, NC)
- …partnership models. This role reports and takes direction from the Vice President, Senior Assistant General Counsel over mergers and acquisitions. Responsibilities ... including reimbursement requirements, Stark, HIPAA, the Civil Monetary Penalties Law, fraud and abuse laws, and Medicare Conditions of Participation in connection… more
