Fraud & Compliance Control VP: Risk Strategy Leader
JPMorgan Chase & Co.
JPMorgan Chase & Co. seeks a control management expert in Tampa, Florida, to lead compliance and operational risk strategies. The successful candidate will have over 7 years of experience in control management, demonstrating proficiency in data analysis, compliance risk mitigation, and effective stakeholder management. This role includes developing comprehensive control strategies and engaging with diverse teams to ensure operational excellence. Candidates must be authorized to work in the USA and will not receive sponsorship for employment-based immigration. #J-18808-Ljbffr JPMorgan Chase & Co.
- ...pivotal role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for... ...environment. Oversee the implementation of anti-fraud and cybersecurity measures, ensuring the protection...RiskFraudVisa sponsorship
- Koitecc Solutions is seeking a Control Manager to lead compliance and operational risk management strategies. In this pivotal role, you will develop comprehensive control strategies and oversee cybersecurity measures. Your expertise in data analysis and stakeholder management...RiskFraud
$140.64k - $210.96k
...the Wealth Legal - Business Strategy & Initiatives (BS&I) legal team... ...to develop proactive, risk-appropriate, and commercially... ...internal lines of business and control/support functions to achieve... ...reputational risk by collaborating with Compliance & Risk, following relevant...RiskFull time$125k - $164k
A global financial group is seeking a Vice President of Risk and Controls Operations in Tampa, FL. Responsibilities include overseeing enterprise risk management, coordinating technology risk assessments, and reviewing technology controls. The ideal candidate will have...Risk- Citigroup Inc. is seeking a Fraud Analytics Manager based in Tampa, Florida, to lead a team responsible for developing and implementing fraud strategies for Wealth clientele. The role demands extensive experience in fraud management, strong people management skills, and...RiskFraud
$113.84k - $170.76k
...professional to oversee governance framework for Data Quality Exception Management in Tampa, Florida. The role involves ensuring compliance, managing risk, and influencing various stakeholders. Candidates should have over 6 years of relevant experience and possess a strong...Risk$125k - $164k
A leading financial group is seeking a Vice President of Risk and Controls Operations in Tampa, FL. The role focuses on managing risk assessments and coordinating technology processes across the enterprise. Candidates should have a bachelor's degree and at least 8 years...Risk- ...focused on enhancing application security controls. The role involves defining security... ...in the architecture process and ensuring compliance with various regulatory requirements. The... ...candidate will have extensive experience in risk management and cloud information...Risk
$127.31k - $243.34k
...to navigate credit risks and unlock... ...and deliver credit strategies, and monitor credit... ...of operational and compliance risk inherent in credit... ...first party fraud. Applies industry... ...acts as a thought leader within the analyst... ...measured, monitored, and controlled in accordance with...RiskFraudWork at officeRelocation packageFlexible hours$103.92k - $155.88k
Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed... ...losses from inadequate controls, fraud, and potential bankruptcy. This... ...its risk profile, compliance to Policy and Strategy, governance...RiskFraudFull timeWork at office- Fay Servicing, LLC is seeking a Risk Management Analyst in Tampa, Florida. In this role... ..., and manage issue governance to ensure compliance with regulatory standards. Required... ...over 5 years of experience in Business Controls, and proficiency in Microsoft Office Suite...RiskWork at officeRemote workFlexible hours
- JPMorgan Chase & Co. is seeking a Compliance Risk Management Lead - Vice President in Tampa, Florida, to oversee compliance for Auto Originations. This role involves partnering with business and risk stakeholders, and providing independent coverage while managing complex...Risk
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...closely with business, risk, and control stakeholders, and serve as the primary... ...requirements impacting originations strategies Evaluate emerging risks associated...Risk
$248k - $372k
...effectiveness of governance, risk management, and control processes. This position... ...in governance, risk, and compliance Own and evolve the SOX... ...and help drive remediation strategies to improve business... ...Board of Directors and senior leaders to influence and implement...RiskFull timeWork at officeFlexible hours$130.88k - $196.32k
...the effectiveness of existing controls, identifying areas for... ...increasing efficiency and reducing risk. Drive execution of Enterprise... ...adherence with Risk Mgmt. / Compliance Policies. Support oversight of... .... Develop and implement strategy and process improvement initiatives...RiskWork at office$120k - $164k
...GOPA) team implements global strategy driving various initiatives and... ...projects, provides sound controls over operations in the region... ...operational efficiency, quality, and risk/control discipline.... ...functions (Technology, Risk/Compliance, etc.) to align with Tokyo HO...RiskWork at officeRemote work- ...VP Fraud Risk Business Analytics Lead As part of the Financial Crimes... ...party fraud analytics and strategies supporting Citi's North American... ...with defined change control procedures and controls.... ...business partners and senior leaders all findings Work closely...RiskFraud
- ...TwinThread is seeking a Product Manager in Fraud Prevention within Payments' Trust & Safety team. This role involves driving product... ...the payments domain. Responsibilities include developing product strategy, managing market research, and ensuring successful product...Fraud
$127.96k - $152.5k
Citigroup Inc. is seeking an Assessment & Design Lead Analyst for its Tampa, FL location. The role involves supporting risk and control programs and assessing control design effectiveness. Candidates should have a Bachelor's degree in Enterprise Risk Management or a related...Risk- ...Transformation team and help shape the controls that power one of the world’s... ...while strengthening our risk and control culture. As a... ...(RCSA). Manage Audit, Compliance, and Regulatory reviews, ensuring... ...building skills with business leaders and functional partners....RiskWork at office
$93k - $179k
...looking for an experienced fraud risk professional to help shape and... ...enhancements. Partner with compliance, audit, legal, and business... ...to monitor risk mitigation strategies and regulatory alignment. Proactively... ...of fraud operations, controls, and the regulatory environment...RiskFraudFull time$1,000 per month
...approach helps industry leaders stay ahead in an ever... ...-on Director, of Risk & Compliance to build and scale a... ..., and strengthen our control environment. Key Responsibilities... ...3. Risk Management & Fraud Prevention Oversee... ...and transaction risk strategies Implement risk...RiskFraudWork at officeLocal areaWork from homeRelocation$143.32k - $273.93k
...seeking a dedicated Director UW Strategy and Capabilities – Program... ...Association PMO processes, procedures, controls, standards, tools, and... ...changes within the organization in compliance with USAA's Change Management methodology. Ensures risks associated with business...RiskH1bWork at officeRemote workRelocation packageFlexible hoursShift work- Risk Management & Loss Prevention Manager 4300 West Cypress Street... ...vendors to ensure consistent compliance with company policies and regulatory... ...and manage loss prevention strategies related to cash handling, inventory control, theft, and fraud. Partner with field leadership...RiskFraud
$69.92k - $133.62k
...We are seeking a detail-oriented Fraud Strategy Analyst II with a strong background... ...should be performed to mitigate risks. Uses understanding of the... ...identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What...RiskFraudH1bWork at officeRemote work$56.45k - $62.5k
...evaluates, and resolves claims in compliance with laws and policies, while... ...applicable laws. Develop strategies for claim resolution and... ...technical experts. Monitor and control claims costs to ensure cost-... ...subrogation, salvage, or fraud/suspicious claim opportunities...RiskFraudTemporary workWork at officeFlexible hours$127.31k - $243.34k
...that aligns business deliverables, bank strategy and risk management framework. Ensures... ...understanding of risk and regulatory compliance to includes business strategies and solutions... ...established methodologies and exercising control plans to ensure alignment with CoSA...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hours- ...driving solutions and mitigating risk; you have found the right... ...ensuring a strong and consistent control environment across the firm.... ...effectiveness, to mitigate compliance, conduct and operational... ...industry best practices. Implement strategies to mitigate identified risks...Risk
- Citigroup Inc. seeks a Data Risk Lead in Tampa, Florida, to strengthen operational risk management by developing and implementing data... .... The ideal candidate will effectively manage risk mitigation strategies while cultivating awareness and accountability within the...Risk
- ...innovation. As a VP, Business Analysis... ...efficiency and strategic fraud initiatives... ...teams—including Fraud Strategy, Machine Learning,... ...with Product, Risk, and Operations; provide... ..., Technology, and Compliance. Own data... ...KPI views for fraud controls and client experience...RiskFraud
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