- Citigroup (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB ... constitute the core pillars of Retail Payments. ACH services from consumer depository accounts facilitate the account funding at account onboarding,… more
- JPMorgan Chase (Newark, DE)
- …place for you! As a Fund Administrator Servicing Associate within the US Private Bank at JP Morgan you will be responsible for maintaining, deepening and enriching ... and FINRA regulations as well as protecting client assets against potential fraud activities + Collaborate with respective client facing teams and internal business… more
- JPMorgan Chase (Tampa, FL)
- We're seeking candidates for a position as Vice President Assistant General Counsel in the Fair & Responsible Banking practice group. As a Fair and Responsible ... Banking - Vice President , Assistant General Counsel within the...Bank , and Home Lending), supporting operational areas (eg, Fraud , Risk, and Collections), and JPMC's Office of Fair… more
- Affinius Capital (San Antonio, TX)
- …characteristics. For more information, visit affiniuscapital.com. **Job Description** The Treasury Vice President has responsibility for and oversight of various ... include the administration of cash transactions, opening, maintenance and oversight of bank accounts, cash positioning and analysis, fraud awareness and the… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Senior Data Scientist - Vice President in Chase 360, you will leverage cutting-edge big data analytics ... tools to develop new attributes for usage across Chase Consumer and Community Bank (CCB) Risk function,...risks, and develop innovative methods for quantifying credit and fraud risk. This includes the creation of new attributes… more
- Citigroup (New York, NY)
- …deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Intelligence Lead Analyst role is an intermediate level position ... Overview of the Organization: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and… more
- JPMorgan Chase (Columbus, OH)
- …be best-in-class. As a Risk Management - Risk Oversight Lead for Digital Payments - Vice President in the Consumer & Business Banking Risk Management group, ... Payment Product teams and recommending the right level of fraud and scam controls for new business initiatives and...the risk management framework when the business exposes the bank to risk in an unsafe way + Stay… more
- JPMorgan Chase (Plano, TX)
- …and help build deep and lasting relationships with our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial ... Bank , you will serve as a key liaison for...Risk partners for certain elements of risk management including fraud prevention. + Help coordinate and facilitate RFPs responses… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Testing Lead may include interaction with stakeholders from various internal bank departments such as KYC, Sanctions, FIU Investigations, Analytics, Program… more
- Banc of California (Santa Ana, CA)
- **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of ... California (the " bank "). Banc of California is one of the nation's...affordable housing, and more. **JOB SUMMARY:** The role of VP , Associate General Counsel is responsible for handling the… more
- OneMain Financial (Wilmington, DE)
- …candidate will coordinate directly with third party service providers, finance, compliance, fraud , and legal on a frequent basis. **In the Role** + Responsible ... seamless experience for our customers that are victims of fraud while managing down overall fraud loss...+ Responsible for managing key relationships such as our bank partner and tech platform and servicing relationships. +… more
- Citigroup (Sioux Falls, SD)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- SMBC (Phoenix, AZ)
- …of the larger Compliance Department. The FCC department is responsible for developing the Bank 's BSA/AML, Sanctions, and Fraud Programs to ensure that the ... as required in response to inquiries from internal and external auditors, Bank departments, and regulators. + Assist VP with maintaining statistical… more
- SMBC (Phoenix, AZ)
- …of the larger Compliance Department. The FCC department is responsible for developing the Bank 's BSA/AML, Sanctions, and Fraud Programs to ensure that the ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...and regulations. We are seeking an experienced and talented VP , Jenius KYC Manager, to lead the Jenius KYC… more