- American Express (New York, NY)
- …efficiency and effectiveness of CFR exam management processes. CFR is looking for a Vice President of Governance to lead a diverse team of high-performing ... and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to… more
- JPMorgan Chase (Jersey City, NJ)
- …and will subject the user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening at the time of accepting the ... + Be Responsible for leading investigations specific to internal fraud , insider trading, securities violations, antitrust, anti-corruption, Sarbanes-Oxley, and… more