- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP , Compliance and Risk - Cards position supports the Payments business ... the primary contact with our Processor, Sponsor Bank and Card Brands for all card compliance...+ Understanding of various and complex verticals and associated risk . Experience in compliance and risk… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** We're looking for an ** AVP of AI & Generative AI** to lead our AI strategy and help us stay ahead of the curve. This role offers a unique ... influence key business decisions at the executive level. The ** AVP of AI & Generative AI** will be a...proof-of-concept tests for new processes and technologies. + Ensure Compliance : Stay updated on relevant legislation and regulations affecting… more
- Synchrony (Alpharetta, GA)
- …operating risk environment. + Work collaboratively with control owners, compliance , and growth surveillance teams to ensure executed controls adhere with all ... customer experiences. As a critical member of the Product organization, the AVP Process Control Manager is responsible for developing, coordinating, and managing a… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple stakeholders at ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Citigroup (O'Fallon, MO)
- …monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ... and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program… more
- SMBC (New York, NY)
- …offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 offices and ... first security interest requirements and ability to properly assess and mitigate risk through Lien Searches; possess ability to review results, identifying any… more
- MUFG (Tampa, FL)
- …more details. We are seeking a highly motivated and detail-oriented Assistant Vice President ( AVP ) to join our Commercial Credit Card team at MUFG Bank. The ... Control Self Assessment), and leading various projects related to the commercial credit card product. Additionally, the AVP will assist in remediating different… more
- Citizens (Johnston, RI)
- Description Sponsorship Oversight - Network Compliance - AVP As CFG sponsors processors into Payment Networks through its banking license, it is imperative ... a subject matter expert on rules to provide guidance to stakeholders to promote compliance and mitigate risk for non- compliance . Absent proper monitoring and… more