Financial Intelligence Unit Investigator AVP - Whippany

Embark on a transformative journey as a Financial Intelligence Unit Investigator. You will be responsible for the investigation and regulatory reporting of complex and priority financial crime threats, and the ongoing identification of emerging and key threats through the use of ...

The Financial Intelligence Unit Investigator AVP will conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour. · ...

Join us as an AVP- Legal Inventory Management where you will support the implementation of the U.S. LRR governance and control framework. · ...

Embark on a transformative journey as a Fraud Technology Data Product Owner - AVP at Barclays. Our vision is clear - to redefine the future of banking by crafting innovative solutions. · ...

Join us as an AVP- Legal Inventory Management, where you will support the implementation of the U.S. LRR governance and control framework. · ...

We are seeking a Fraud Technology Data Product Owner - AVP to join our team at Barclays. This is a high-impact opportunity that combines risk and innovation to safeguard the bank's integrity and customer trust. · IDentification and analysis of business problems and client require ...

To design, develop and improve software for business capabilities. · ...

This is a high-impact opportunity at the intersection of risk, innovation and strategic influence essential to safeguarding the bank's integrity and customer trust. · ...

We are seeking an Assistant Vice President, Quality Claims Audit to join our Claims Team in either our Morristown, New Jersey, or New York City location.The AVP of Quality Claims Audit will be responsible for developing and overseeing Coaction's quality audit program protocols an ...

+Job summary · At Coaction we're seeking an Assistant Vice President Quality Claims Audit to join our Claims Team in Morristown NJ or NYC location.+Oversee and manage internal team of claim auditors across multiple lines. · Develop implement and enforce claims handling protocols. ...

+New York City Transit seeks a strategic and results-oriented Assistant Vice President (AVP) to lead citywide strategies and programs related to employee availability. · +Oversight of Workers' Compensation division. · Performance analysis and improvement of operational efficiency ...

Investment banking client seeking AVP of Derivative Settlements to oversee daily settlement functions supporting global derivatives trading activity. · ...

We are seeking an experienced reconciliation professional at the AVP/VP level to join our Control Tower Reconciliation team.The primary focus will be to produce the accurate and timely completion of daily reconciliations of firm nostro accounts across multiple entities, products ...

Title of Position: AVP, HRBPs -- [Hybrid] · FLSA Status: Exempt · Department: People & Culture (PC) · Reports to: EVP, Chief People & Culture Officer · Positions reporting on this position: Human Resources Business Partners (HRBP) · Salary: $165k - $185k · Purpose Of The Opportun ...

We are seeking an experienced reconciliation professional at the AVP/VP level to join our Control Tower Reconciliation team. · ...

We are seeking an experienced Senior Claims Manager to lead a team of claims professionals handling complex general liability and professional liability claims. · ...

An International Investment Bank is looking to hire an AVP level candidate on their Market Risk Analytics Management team. · ...

The Enterprise Risk Management Department is responsible for managing the Bank's enterprise risk as a function of second line of defense according to the Bank's risk governance framework. · We are seeking a proactive and detail-oriented AVP to join our Payments Risk Management te ...

Win seeks committed individuals who are strongly aligned with our mission to end housing instability, · providing families with innovative support services to secure permanent housing. · ...

Leading Global European Banking Group seeks AVP – Treasury Operations with related experience within an International Bank. · ...