VP, Fraud Risk & Control Operations
Koitecc Solutions
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 will enhance our control environment. The ideal candidate has over 7 years of experience in control management within financial services. A competitive salary package and comprehensive benefits will be offered, along with opportunities for professional growth. #J-18808-Ljbffr Koitecc Solutions
- ...JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career... ...make a significant impact on our operations and safeguard our firm's... ...Oversee the implementation of anti-fraud and cybersecurity measures, ensuring...OperationsRiskFraudVisa sponsorship
- 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...RiskFraud
$103.92k - $155.88k
...The Business Risk and Control Officer is a strategic professional who stays abreast of developments... ...counsel related to the technology or operations of the business. Work impacts an entire... ...within the Business (e.g. third party, fraud, sanctions etc) (if applicable)....OperationsRiskFraudFull time- A leading financial institution is seeking a Control Manager, Vice President in Payments Transformation to develop and oversee control... ...with regulatory standards. This role entails assessing operational risks, managing audit compliance, and driving improvements across payment...OperationsRisk
$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...OperationsRisk- Fairygodboss is looking for a Control Manager, Vice President, to join our Payments Transformation team in... ...This role involves overseeing control frameworks, risk assessment, and compliance, ensuring effective operations in one of the world’s largest payment networks....OperationsRisk
$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...OperationsRisk$113.84k - $170.76k
...The Controllers Transformation (CT) team is strategically placed within the Controller organization... ..., enforcing consistent adoption of operating requirements and minimum controls. This... ...reporting of program level metrics, risk reduction and efficiency measures. Design...OperationsRiskFull timeWork experience placementWork at officeFlexible hours- ...you alternatives. What is this role? The Controller is responsible for overseeing the... ...enforces financial policies that improve operational efficiency. Ensures timely and accurate... ...analysis and insights. Evaluates financial risks and opportunities, influencing business...OperationsRiskWork at office
- ...VP Corporate Controller | Greater Tampa Bay area | Competitive Compensation Package This is a transformational... ...and fundamentally reshape how it operates. As the VP Corporate Controller at a... ..., assess, and proactively mitigate risks. Define clear approval matrices and decision...OperationsRiskRelocation packageFlexible hours
$130.88k - $196.32k
...objectives. Assess the effectiveness of existing controls, identifying areas for improvement, and... ...on increasing efficiency and reducing risk. Drive execution of Enterprise Risk... ..., Board, and Regulators. Oversee the operations of Citi's governance committees, including...OperationsRiskWork at office- ...partners and ensures adherence to the firm's risk, controls, compliance, and regulatory... ...client services, implementations, and operations to capture requirements, map pain points... ...platforms Familiarity with screening/fraud controls, investigations/returns, reconciliation...OperationsRiskFraud
- ...Control Manager, Vice President Join our Payments Transformation team and help shape the... ...networks. You'll partner across product, operations, technology, and corporate functions to... ...business growth while strengthening our risk and control culture. As a Control Manager...OperationsRiskWork at office
- ...on key areas such as experience and UX control, authorization optimization, cost management, ease of integration, and fraud and security. Collaborate with cross... ...including product, user acceptance testing, operations, servicing, risk and relationship teams to promote...OperationsRiskFraud
- ...Transformation team and help shape the controls that power one of the world’s largest payment... .... You’ll partner across product, operations, technology, and corporate functions to... ...business growth while strengthening our risk and control culture. As a Control Manager...OperationsRiskWork at office
$130.88k - $196.32k
...Citi in Tampa, Florida, is seeking a leader in operational risk management to provide direction through a team of professionals. The role... ...years of experience in the financial services industry, leading control-related projects, and ensuring adherence to compliance laws....Risk$248k - $372k
...creating value for the organization and improving Company operations and performance. The team brings a systematic,... ...to evaluate and improve the effectiveness of governance, risk management, and control processes. This position reports functionally to the Audit...OperationsRiskFull timeWork at officeFlexible hours$103.92k - $155.88k
...reporting to ensure consistency, control, and accountability as it... ...Design and Operationalization VP will partner with senior stakeholders... ...design to develop operating models with the ability to articulate... ...progress, status and highlight key risks and issues at various levels...OperationsRiskFull timeWork at office- TwinThread is seeking a Control Manager, Vice President in Tampa to lead the design and... ...candidate will have extensive experience in risk management within the payments sector.... ...skills and the ability to drive operational risk practices. Join us in shaping a culture...Risk
- ...CISO of America’s team, focused on enhancing application security controls. The role involves defining security measures early in the... ...requirements. The ideal candidate will have extensive experience in risk management and cloud information security, as well as practical...Risk
$257.25k
...business needs. The Opportunity The VP, Risk Management - Property & Casualty (P&C)... ...considerations that impact business operations and product offerings in accordance with... ...governance; risk appetite; process, risk and control analysis; control effectiveness...OperationsRiskTemporary workH1bWork at officeRemote workRelocation packageFlexible hours- A leading financial institution in Tampa is seeking a Vice President Control Manager to lead governance initiatives and risk management efforts within the Global Sales Success Office. This pivotal role requires extensive experience in the financial industry, specifically...RiskWork at office
$166k - $192k
...Enterprise IAM Architect, VP page is loaded## Enterprise IAM Architect... ...governance, not day‐to‐day operations or tool administration. The... ...that identity and access controls are consistent, scalable, auditable... ...aligned with regulatory and risk expectations—while still allowing...OperationsRiskWork at officeLocal areaRemote work$166k - $192k
...standards, and enablement, not day‑to‑day operations or tool administration.Key... ...auditable and aligned to regulatory and risk expectations.AI‑Assisted Analytics & Access... ...global standards and workforce identity controls.Metrics & Continuous ImprovementPartner...OperationsRiskWork at officeLocal areaRemote work1 day per week$113.84k - $170.76k
...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a... ...work as necessary Appropriately assess risk when business decisions are made, demonstrating... ..., and escalating, managing and reporting control issues with transparency....OperationsRiskFull timeRelocation$15 per hour
...Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports To: Store... ...Manager in Training assumes supervisory control in the Store Manager’s absence and is trained... .../or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises...OperationsRiskFraudHourly payPart time$14 per hour
...Job Title: Sales Associate Department: Operations FLSA Status: Non-Exempt Reports To... ...accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~...OperationsRiskFraudHourly payPart time$150k - $175k
...Role and Responsibilities The VP of Customer Contact Administration... ...strategy, architecture, and operating model for Fay’s customer... ...management, information security, controls, and the roadmap for automation... ...partnering with InfoSec, Risk, and Compliance Prior experience...OperationsRiskContract workRemote workFlexible hours$14 per hour
...procedures, and standards as listed in the operations policy manual, personnel policy manual,... ...accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Qualifications: ~0-2 years of...OperationsRiskFraudHourly payPart time$140k - $173k
...Cyber Security Threat Modeler - VP page is loaded## Cyber Security Threat... ...s Enterprise Information Security Risk Next Generation across Combined U.S. Operations (CUSO) processes and overall... ...along with identifying associated controls. This role will also be responsible...OperationsRiskWork at officeLocal areaRemote work
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