- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll ... problem-solving skills will shine. As a Vice President in Asset Wealth Management Fraud Management,...+ Collaborate with internal technology, operations, legal, risk, and compliance partners to develop requirements for the target operating… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering feedback on system… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- Join a Growing Team at TEG Federal Credit Union! Job Title: Assistant Vice President (AVP) of Compliance Location: Poughkeepsie, NY Salary: $80,000-$95,000 ... We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance ...and existing federal/state regulations to ensure timely and accurate compliance across the organization -Manage fraud and… more
- SMBC (Jersey City, NJ)
- …Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The ... the Head of M&T and will have coverage for SMBC's Americas Division operations. The Vice President will perform review leadership and will work with a small team… more
- Option Care Health (Chicago, IL)
- …and retains the best and brightest talent in healthcare. **Job Description Summary:** The Vice President , Compliance Business Partner is a key leader on ... the business teams understand and follow Company policies, regulatory requirements, and our compliance program. The Vice President provides expert guidance… more
- RWJBarnabas Health (West Orange, NJ)
- Senior Counsel / Assistant Vice President , Legal Affairs, Managed Care ContractingReq #:0000206244 Category:Professional / Management Status:Full-Time Shift:Day ... the candidate's educational background, skills and professional experience. Assistant Vice President of LegalAffairs,Managed Care Contracting Job Overview:… more
- Opportunity International (Chicago, IL)
- …submit your application through Red Sea website here (https://www.redseasearch.com/job/senior- vice - president -finance/) . The Senior Vice President of ... Strategy + Program Management Team Lead + Chief Philanthropy Officer + Executive Vice President , IPCS (international Programs & Capital Solutions) + Heads of… more
- MUFG (Irving, TX)
- …team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The...to multi-task. In this role, the Vice President will work across functions ( compliance , operations,… more
- JPMorgan Chase (Plano, TX)
- JPMorgan's Finance & Business Management Control Management Team is seeking a Vice President level candidate for the Payments Controls team supporting Merchant ... as the business we support. As a Control Manager Vice President within the Commercial & Investment...implementation of comprehensive control strategies to identify and mitigate compliance and operational risks. + Utilize advanced data and… more
- Mastercard (O'Fallon, MO)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Account Data Compromise Overview The Franchise model ... the long-term health of the payments ecosystem. As the Vice President for this program, the successful...Collaborating with internal and external stakeholders on large scale fraud events Ensuring compliance with industry standards… more