- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP , Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Model Risk* **Title:** * VP , Enterprise Fraud , Financial Crimes and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's Risk Management and Compliance ... status quo, and striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud ...quantitative field required + Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software + Ability… more
- Mastercard (Harrison, NY)
- …drives innovation and delivers better business results. **Title and Summary** Senior Vice President , Product Development and Innovation, Cyber & Intelligence ... to the Chief Executive Officer of Ethoca and Executive Vice President of Mastercom. Key highlights of...15 years of direct experience in the Payments, Card Fraud , Ecommerce, Financial Services and/or Technology sectors;… more
- JPMorgan Chase (Jersey City, NJ)
- …excellence, and implementing cutting-edge solutions in cybersecurity. As a Security Operations Vice President in Cybersecurity and Enterprise Technology team ... written and verbal communication skills + Prior experience in fraud , thread detection and event management is very helpful...integrity JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to… more
- Somatus (Mclean, VA)
- …physical and mental well-being + Community engagement opportunities + And more! The VP of Finance will lead financial activities that support critical ... stakeholders. The key areas of emphasis for this role are Corporate Financial Planning and Analysis and operational finance requiring knowledge of MedEcon,… more
- Citigroup (Tampa, FL)
- …COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise Risk Management Framework, KPMG SOC 1/ SOX Engagements and compliance with ... etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk… more
- Citigroup (New York, NY)
- …and Citi Retail services, for money movement and settlement purposes. Citi Enterprise Architecture Methodology (CEAM) provides a business process centric approach to ... implementation of a simplified application landscape; to accomplish unified Enterprise Data/Information Architecture, end-to-end data flows across processes with… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more
- Citigroup (Tampa, FL)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Vice President , Quality & Controls Assurance reports to compliance leadership, and strategically and operationally ... coding, call monitoring, system technology upgrades, and other critical compliance/ financial /operational controls and processes across the CCA enterprise ,… more
- Western Union (Miami, FL)
- ** Vice President - Global Card Issuing - Miami Florida or Denver Colorado** Are you an innovative & operationally focused leader who consistently drives the ... Issuing product line globally. This position requires a deep understanding of financial services in global regulated environments, capability to identify and weigh… more
- Eastern Bank (Lynn, MA)
- …Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for the ... related field. Advanced degree preferred. + 2-5 years of related experience in fraud detection, financial crimes investigation, fraud analytics or risk at a … more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and ... those threats to protect the firm's reputation, workforce, clients, and assets. This VP position will be responsible for development and delivery of cutting-edge … more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk… more
- Humana (Austin, TX)
- …enhancing and further developing relationships with stakeholders throughout the state. The VP , Medicaid Market President manages the development, operations, and ... understanding of how organization capabilities interrelate across segments and/or enterprise -wide. **Essential Functions and Responsibilities** + Manage executive Medicaid… more
- Citigroup (Getzville, NY)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Lincoln Financial Group (Radnor, PA)
- …our go forward strategy in risk management, we are adding a new Assistant Vice President (AVP) position to our industry leading risk management organization. ... is within the Chief Risk Office, reporting to the VP , Corporate Actuary and Head of ERM Product Risk....the quality of actuarial investigations and evaluation of the financial well-being of the enterprise . + Establish… more
- Occidental Petroleum (Houston, TX)
- …investigations as necessary, as determined by management, the Audit Committee, and the Vice President , Internal Audit Assist with other areas, such as ... Institute of Internal Auditor (IIA) Simultaneously manage multiple operational, financial , and compliance internal audit projects, maintaining priorities and… more
- USAA (Colorado Springs, CO)
- …Come be a part of what makes us so special! **The Opportunity** The Assistant Vice President , Bank Compliance Advisory will oversee all aspects in the Advisory ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...program and associated procedures around all product lines within Enterprise Business Solutions. This position can work remotely in… more