• Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
    TD Bank (09/21/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities Excellent project management, communication, and… more
    American Express (09/27/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + Familiarity ... Collaborates with service delivery units, technology, finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and… more
    TD Bank (09/21/25)
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  • AI Security Engineer, Manager

    Deloitte (New York, NY)
    …secure training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI ... + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + Oracle Certified Professional + Professional Scrum Developer (TM) (PSD)… more
    Deloitte (08/08/25)
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