- Bank of America (Charlotte, NC)
- Vice President ; Quantitative Finance Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… 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
- 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
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui… more
- Citigroup (Tampa, FL)
- **Overview of Citi** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Synchrony (New York, NY)
- …This AVP will lead the development and the life cycle management of one of our consumer bank fraud teams by creating and developing thoughtful solutions to ... Job Description: **Role Summary/Purpose:** The Assistant Vice President , Principal Software Engineer craves working in a hands-on system design and architecture… 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
- Synchrony (Rapid City, SD)
- Job Description: **Role Summary/Purpose:** The VP , Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... activities and risks, including the end-to-end design and effectiveness of the bank 's control environment. **_We're proud to offer you choice and flexibility. At… 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