director of product, risk & fraud Jobs - 4676
Senior Director, AML Compliance Model Validation
Santander Holdings USA - New York,NY
Employment Type : Full-Time
Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for...
Regulatory Compliance Risk Director (Banking)
Grant Thornton LLP - New York,NY
Employment Type : Full-Time
As a Banking Compliance Risk Director, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within...
Risk Operations Specialist | Portfolio Risk Management
Ramp Business Corporation - New York,NY
Employment Type : Full-Time
About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses...
Director-Investigative Service
American Express - Albany,NY
Employment Type : Full-Time
DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...
Director, Regulatory Risk Sr Officer II (Hybrid)
Citi - New York,NY
Employment Type : Full-Time
The Finance Chief Risk Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's...