vp compliance & fraud risk Jobs - 651


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

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

The Northstar Companies - Williamsville,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

Apply Now! Similar Jobs

Hire Standard Staffing - New York,NY

Remote Benefits Representative American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best...

Date : 2024-11-14T10:39:47Z

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

In Flight - Red Hook,NY

Job Title: VP of Residential & Day Hab Programs Program: Residential, Day Hab, Reporting Location: Red Hook/Ghent, NY Reports To: Executive Director FLSA Status: Exempt Scope of Work:...

Date : 2024-11-09T09:06:14Z

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

Barclays PLC - New York,NY

Join Barclays as Regulatory Inquiries VP, where you will act as a key point of contact with regulators by managing inquiries, regulatory findings, exams, and regulatory remediation. In this crucial role, you will manage all aspects of regulatory...

Date : 2024-11-07T08:27:37Z

Apply Now! Similar Jobs