head of financial crime risk & compliance business control and oversight cb & ib - managing director Jobs - 386


VNS Health - New York,NY

OverviewDirects plans, evaluates, and coordinates Behavioral Health and Social Care needs for multiple lines of business including HIV-SNP -HCBS/HARP, MAP, MAPD, and DSNP Plans. Demonstrates a commitment to...

Date : 2025-01-24T17:02:26Z

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Broadwick - New York,NY

Job Title: Head of Operations Reports Into: General Manager Location: Brooklyn, New York Line Reports: Operations Team Salary range: $100,000 -...

Date : 2025-01-24T19:07:54Z

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Citi - New York,NY

The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, including continuity of...

Date : 2025-01-23T10:18:54Z

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VNS Health - New York,NY

OverviewDevelops, plans and directs the implementation of for intervention strategies to improve member engagement and clinical outcomes for health plan members including grant-funded efforts directed at...

Date : 2025-01-24T17:02:21Z

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Capital One - New York,NY

Director, Cyber Identity and Access Management (IAM), Technology and Product Risk Guide As a Technology Risk Director supporting Cyber in Capital One's Tech and Product Risk Office, you will apply your risk management, cyber, and...

Date : 2025-01-23T16:21:33Z

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JPMorgan Chase - New York,NY

JPMorgan Payments is a market leader in providing end-to-end, innovative solutions to power the growth of commerce platforms, ecosystem merchants and their customers, suppliers, and other participants. We are looking for a senior Product...

Date : 2025-01-23T10:16:13Z

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Tbwa Chiat/Day - New York,NY

San Francisco, CA, New York, NY, Portland, OR, or Remote within United States Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and...

Date : 2025-01-22T13:16:21Z

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Chariot - New York,NY

Why Chariot Chariot is a charitable payments company that's revolutionizing the philanthropic financial system. We believe more money needs to move to nonprofits faster so we are building tools that activate more philanthropic...

Date : 2025-01-23T10:16:03Z

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Natixis - New York,NY

Job Description This position will be responsible for oversight and management of the credit risk data, reporting and analytics for Natixis in the Americas. This requires ownership for integrity of credit risk data as it relates to...

Date : 2025-01-24T19:07:51Z

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Illinois CPA Society - New York,NY

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York,...

Date : 2025-01-24T19:08:04Z

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