- Scotiabank (Dallas, TX)
- …+ Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible ... both internally and externally . Provide subject expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of… more
- SMBC (Charlotte, NC)
- …IT Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional… more
- Main Street Bank (Marlborough, MA)
- …Time Department: Retail Lending Location: Assigned Branch/Hybrid Eligible Reports To: S VP of Residential Lending and Loan Servicing Date Prepared: August 29, 2025 ... Portuguese preferred SUMMARY: Under the direction of the S VP of Residential Lending and Loan Servicing , the...private investor, private mortgage insurance, FHA, and Main Street Bank Portfolio policies, procedures, and guidelines. The majority of… more
- First National Bank of Omaha (Omaha, NE)
- …decisions and supports various business lines of the Partnership team, including consumer and small business cards. In addition to core responsibilities, this role ... strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for...processes within new Galaxy platform implementations + Partner with VP of IT to be able to implement new… more
- SMBC (Phoenix, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division ... Department. The FCC department is responsible for developing the Bank 's BSA/AML, Sanctions, and Fraud Programs to...in response to inquiries from internal and external auditors, Bank departments, and regulators. + Assist VP … more
- JPMorgan Chase (Charlotte, NC)
- …into a leadership role as a Client Onboarding Team Lead within our Commercial Bank , where you'll drive the success of an experienced team dedicated to implementing ... Implementation Manager Team Lead within the Commercial and Investment Bank , you will be at the helm of an...impactful decisions that resonate beyond the short-term. As a VP , you will be expected to exercise considerable judgment,… more
- TATCHA (San Francisco, CA)
- …of continuous learning and professional development. + Collaborate with the CFO, and VP of Strategic Finance, and other executive team members to align financial ... working capital forecasting. + Manage banking relationships and control requirements over bank accounts. + Ensure optimal use of capital and manage financial risk… more