- JPMorgan Chase & Co. (New York, NY)
- …with internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to lead all partnership discussions which influence ... customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Vice President will be responsible for the execution of the… more
- American Express (New York, NY)
- …VP position will be part of the CFR Finance leadership team. **About The Vice President , CECL Reserve Analytics** This position will deliver deep analytics, ... impact, and together, you will help us define the future of American Express. **About Credit & Fraud Risk Finance** The Credit & Fraud Risk (CFR) Finance… 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