- JPMorgan Chase (Jersey City, NJ)
- …not report to you to achieve results. **Highly Desired:** + Direct experience serving as an insider risk program manager or insider risk senior analyst ... of cutting-edge enterprise-wide technology solutions to detect and analyze insider risks and overseeing triage of ...**Scope:** + Responsible for critical strategic deliverables for the Insider Risk Program executed in accordance with… more
- TD Bank (New York, NY)
- …Banking **Job Description:** The Head of Consumer AML Financial Crimes & Fraud, Insider Risk role is accountable for the leadership, oversight, and sustainability of ... This role sets the strategic direction of the AML/Financial crimes/ Insider compliance for the Consumer Bank, partnering with 1A...and quality assurance + Establishes and owns the risk program and process to ensure compliance with all risk… more
- The Cigna Group (Morris Plains, NJ)
- …will focus on new Cyber Security Technology along with the mindset of creating an " Insider Threat Program ". The DLP Manager will need to ensure monitoring ... The Data Loss Prevention (DLP) Senior Manager will be responsible for leading a dedicated...and responding to data loss/ insider threats that effect the Cigna environment. Additionally, the… more
- Bank of America (New York, NY)
- …mitigate risks associated with Anti-Money Laundering ("AML"), such as insider trading, market manipulation and other specified unlawful activities under the Bank ... Global Financial Crimes Manager - Global Markets and Global Wealth &...the execution of the Company's Global Financial Crimes Risk program . The role will be focused on activity in… more