- American Express (New York, NY)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + Familiarity ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more
- Ankura (New York, NY)
- …Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems. ... is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems… more
- Insight Global (New York, NY)
- …-Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. -Familiarity ... Job Description The Director of Industry Relations will lead strategic engagement...or indirect participant. FMI Policy & Strategic Direction -Guide internal understanding of the evolving FMI landscape in Canada,… more
- Capital One (New York, NY)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... Sr. Director , Data Engineering - Card Data Capital One...existing tech stacks and data platforms + Collaborate with internal teams to find areas of opportunities for automation… more