- HSBC (New York, NY)
- Senior Assistant Vice President Financial Crimes Investigations Brand: HSBC Area of Interest: Finance Location: New York, NY, US, 10001 Work style: ... business partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you… more
- Citigroup (Wilmington, DE)
- The **Project Senior Analyst, Assistant Vice President ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Jefferson City, MO)
- The **Field Sales Senior Officer, Assistant Vice President ** is an intermediate position responsible for providing customer service assistance and ... meeting sales targets for financial products and services within their assigned district or location, in coordination with the broader Consumer Sales team. The overall objective is to utilize a wide range of product knowledge to build relationships with… more
- Breaking Ground (New York, NY)
- …and stay, on the path to a permanent home. The Special Assistant to the Senior Vice President of Asset Management plays a critical role in supporting ... support and strategic project management support. T he Special Assistant is a highly organized, proactive, and resourceful professional...+ Serve as a liaison for the S enior Vice President of Asset Management between internal… more
- JPMorgan Chase (Plano, TX)
- …a fast-paced environment, we want to hear from you. As a Marketing Legal Attorney - Assistant Vice President , Senior Counsel in the Marketing Legal team, ... level of experience of the successful candidate, the job title will be Vice President , Assistant General Counsel. The Legal Department at JPMorgan Chase &… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... + 5-8 years of experience in a related role + Intermediate to senior level experience in a similar position preferred + Demonstrated experience in application… more
- Citigroup (Tampa, FL)
- …Assisting with preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing, delivering, and ... maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation. + Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during… more
- Citigroup (Getzville, NY)
- …+ Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards + Process various hedge fund ... tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities + Offer advanced solutions for assigned securities processing areas + Provide guidance and assistance to junior staff + Oversee the set-up of new hedge funds,… more
- Citigroup (Jacksonville, FL)
- …As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account… more
- Citigroup (San Antonio, TX)
- …+ Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to ... help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilities +… more