• Director , Financial Crimes

    American Express (New York, NY)
    …this role?** US Consumer Services is seeking an experienced and strategic Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... sourcing, data quality, KYC recordkeeping and business risk management **3)** ** Advisory :** + Provide consultation on new product initiatives and business projects… more
    American Express (08/15/25)
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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
    Mizuho Corporate Bank (06/25/25)
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