- SMBC (Phoenix, AZ)
- …concept of evolved banking. **JOB SUMMARY:** As the Vice President , Fraud Investigations and Support , you are responsible for building and developing ... other financial institutions to recover funds. The Vice President , Fraud Investigations and Support will also provide customer service for escalated … more
- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight ... The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with... for a compliance role with experience in AML investigations as well as the development, implementation and monitoring… more
- JPMorgan Chase (Tampa, FL)
- …digital landscape. **Job responsibilities:** + Use digital forensic tools and techniques to support internal fraud and employee investigations and use ... digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . As an I nsider Risk Product ... partners, and decision makers. **Job responsibilities:** + Provide direction and support to enhance cross-domain analytical strategy representing holistic view of an… more
- MUFG (Irving, TX)
- …as responses to requests from teams internal to GFCD such as: Complex Investigations , Sanctions, and AML Advisory teams. These products are developed via independent ... manage data (python, SQL) + Create and maintain data visualizations (Tableau) + Support and Manage relationships, internal and external, in support of reporting… more
- UL, LLC (Chicago, IL)
- UL Solutions has an excellent opportunity for a Vice President of Internal Audit to join our Finance team based in Northbrook or Chicago, IL. In this key ... oversight and strategic direction to safeguard the organization's financial integrity. The Vice President of Internal Audit reports directly to the chair… more
- Prime Care Coordination (Webster, NY)
- Summary: The Vice President for Compliance and Quality Improvement serves as the Corporate Compliance Liaison for CDS Monarch, Unistel, CDS Housing, Warrior ... Salute Veteran Services, CDS Rx, CDS Veteran Support Services and Prime Care Coordination. The incumbent will...the Compliance Program and associated policies. + Conduct compliance fraud , waste, and abuse investigations and reviews.… more
- Citigroup (Tampa, FL)
- …will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated ... expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to identify fraud activities, schemes,… more
- Citigroup (Tampa, FL)
- …(CSIS) Intelligence combines specialized global intelligence research and analytical resources in support of investigations and security incidents.** **We are a ... the overall Insider Threat program. This position will encompass reviewing CSIS investigations (related to Fraud , Conduct, and Cybersecurity) for Insider Threat… more
- Morgan Stanley (Baltimore, MD)
- …management responsive to internal and external fraud matters. Job Description This Vice President position will report to an Executive Director within Wealth ... Firm itself are best protected against internal and external fraud . The Fraud Investigations , Linking,...find the skills required for this role Responsibilities: > Support Fraud Bank Dual Officer with coverage… more
- RELX INC (Brentwood, TN)
- …below. https://risk.lexisnexis.com/government About the team This role reports directly to the Vice President of Civilian Market Strategy. About the role This ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...build & own operating plans and business plans to support the market strategy. They will ensure organizational alignment… more
- Huntington Ingalls Industries (Newport News, VA)
- …company in the United States. The selected attorney will report directly to the Vice President and Chief Counsel of NNS and advise NNS's supply chain ... Complex Overhaul (RCOH) on Nimitz-class aircraft carriers. NNS also provides fleet support services in Navy ports worldwide. With approximately $6 billion in… more
- Lilly (IN)
- …engaging with external collaborators as needed. Reporting directly to the Associate Vice President and Assistant General Counsel for Litigation, Government ... matters involving state and federal healthcare programs (eg, Medicare, Medicaid, 340B), and fraud and abuse laws (eg, Anti-Kickback Statute and False Claims Act). +… more
- Carter's/OshKosh (Atlanta, GA)
- …to mentor team members in an inclusive environment. This role typical reports into VP , Internal Audit, has one direct report and is based in our Buckhead office ... telecommunications and networking, business continuity planning, project management, and investigations , and ethics + Continuously improve internal audit approaches,… more
- Jabil (St. Petersburg, FL)
- …facing Jabil's global business units in an expedited manner. . Lead and support investigations and collaborate with other functions to improve Jabil's ... of Jabil's Global Litigation Legal team, reporting to the VP , Deputy General Counsel- Chief Global Litigation Counsel, and...Spanish or Mandarin, is a plus. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Warren, NJ)
- …. Qualify new potential customers with guidance from Sr. Management, Sector VP 's, and Business Development. . Responsible for customer satisfaction and good client ... to target new customers. . Provide regular updates to VP of sales and marketing team on the execution...to enable development of services and operational capabilities to support new customers and business opportunities. . Develop RFQ… more