- Synchrony (Canton, OH)
- …best practice, specifically the objectives of the COE are: + **GEN AI Model Risk Management ** : Lead the creation and implementation of a comprehensive, ... bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Enterprise Bank & Trust (St. Louis, MO)
- …boarding, SARs, emerging BSA and AML + Responsible for overseeing the customer risk management processes and the regular enhanced due diligence (EDD) reviews, ... our communities.** **Together, there's no stopping you!** **Job Title:** VP , Deputy BSA Officer **Job Description:** **Summary:** Responsible for assisting… more
- VaynerMedia (Los Angeles, CA)
- …with an expertise in driving relevance for clients and delivering impactful business results. The independently-owned company was founded in 2009 by Gary Vaynerchuk, ... part of the VaynerX family of companies. In a Nutshell: Our integrated VP leaders are responsible for the strategic direction, operational excellence, and commercial… more
- Citigroup (New York, NY)
- …etc. as needed. + Partner and assist country product managers on the day-to-day business , product discussions and specific region needs. Risk & Compliance + ... transactors in each region. + Support the monitoring and management of performance of Payables Finance Products, including client...Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Santander US (Miami, FL)
- …accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control environment by enforcing ... identified issues related to SEC/FINRA regulatory controls. 5. Change Management * Partner with the Business and...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities:** + Maintains strong connectivity with the PCG international business management teams, advisors, and key support personnel in order ... of key initiatives + Maintains deep knowledge of international business risk , and remains abreast of international...and remediation work that will support Raymond James' international business strategy. + Develops a change management … more
- Tradeweb (New York, NY)
- …regularly with key technology stakeholders (first and second line) to monitor key business and emerging risk trends and feed this information into Internal ... electronic trading. https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a VP , Technology, Internal Audit to take on a key… more
- Mastercard (O'Fallon, MO)
- …that help people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Data & AI Strategy & Design Role Summary The AI and Data ... data capabilities across Mastercard's product and consulting teams. The VP , Data and AI Strategy Lead, will champion AI-driven...role is pivotal in shaping Mastercard's strategy for both Business to Business (B2B) commercial payments and… more
- Access Dubuque (Dubuque, IA)
- VP , CRM & Marketing Technology **McGraw Hill** 1 Positions ID: 6266 Posted On 12/02/2025 **Job Overview** Overview **Build the Future** At McGraw Hill, we are ... personal well-being. **How can you make an impact?** The VP , CRM & Marketing Technology is the enterprise owner...with executive leadership in Sales and Marketing for each business unit, translates their strategic objectives into an integrated… more
- JPMorgan Chase (Summit, NJ)
- …and trust services. **The responsibilities of this role are as follows:** Technical and Risk Management + Work with the Account Opening Group to open trust ... governing the risk in question + Utilize risk management tools, such as the overdraft...are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
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