vp compliance & fraud risk Jobs - 645


Navient - Horseheads,NY

Job Description Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of parking management services to municipal and...

Date : 2024-11-15T17:03:04Z

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Beta Search - New York,NY

Industry: Financial Services - Investment BankingJob Category: Finance / Accounting - Internal AuditJob Summary:We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for project management of assigned audits...

Date : 2024-11-14T15:03:03Z

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Beacon Hill - Ithaca,NY

Ability to work evenings and weekends are a must. We are currently looking to fill the following positions: Catering Sales Team Member: Sales Team Member, Beacon/Luna Catering Ithaca, NY Part and...

Date : 2024-11-14T19:02:22Z

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The Northstar Companies - Depew,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:25Z

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Beta Search - New York,NY

Job Description:The Credit Policy Group, VP reports to the manager of the Credit Policy Group. Responsible for supporting the establishment, maintenance, and monitoring of an efficient and effective Credit standards and procedures framework to...

Date : 2024-11-14T15:03:02Z

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Mastercard - New York,NY

Vice President and Head of B2B Applications Growth locations New York City, New York San Francisco, California time type Full time posted on Posted 4 Days Ago job requisition id R-233970 Our Purpose We work to connect and power an inclusive, digital...

Date : 2024-11-11T02:02:36Z

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The Northstar Companies - Lancaster,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:25Z

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Mizuho Americas - New York,NY

Mizuho's onboarding team is to be a resource to our internal (front office) and external (clients) stakeholders by becoming the central point of contact as related to the client onboarding process. The onboarder functions in close partnership with...

Date : 2024-11-15T14:03:46Z

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Mizuho Americas - New York,NY

About The team Within the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment,...

Date : 2024-11-12T04:05:25Z

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JP Morgan Chase Company - New York,NY

Id : 210570142, Title : Corporate Development & Partnerships-Payments-Vice President, Category : Client Solutions, RequisitionType : Professional, JobGrade : null, RequisitionId : 300#######66021, ExternalPostedStartDate : 2024-10-30T14:33:03 00:00,...

Date : 2024-11-05T08:10:01Z

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