- American Express (New York, NY)
- …of CFR exam management processes. Band Level Copy: CFR is looking for a Vice President of Governance to lead a diverse team of high-performing professionals ... like they belong. Join Team Amex and let's lead the way together. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to… more
- SMBC (Jersey City, NJ)
- …across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud Department, business lines, internal ... to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance… more
- JPMorgan Chase (New York, NY)
- …for companies, capable of authorizing transactions across global currencies. As a Vice President , HNW Card Product Portfolio Strategy within our Consumer ... through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business...payment processing. We're proud to lead the US in credit card sales and deposit growth and have the… more
- Citigroup (New York, NY)
- …is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Emerging Threat Analyst role is an intermediate level position ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- American Express (New York, NY)
- …together. **Department Overview:** Frontier Machine Learning & Customer Insights team sits within the Credit and Fraud Risk (CFR) division as part of the AI Labs ... department within American Express. The AI Labs team uses the latest AI, ML, and GenAI techniques to support new and streamlined use cases to improve the customer experience and support Amex colleagues in automating day to day tasks. AI Labs is led from New… more
- Morgan Stanley (Purchase, NY)
- …The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") who will report to the US Banks Incident & Fraud ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President , this role will assist in… more