• Director, External Fraud Risk Oversight

    American Express (New York, NY)
    …managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes , Decision Science & Analytics CoE, across all business units, ... our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
    American Express (10/11/25)
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  • Branch Manager- Long Island Expansion District

    Wells Fargo (Southampton, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global ...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
    Wells Fargo (10/16/25)
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  • Associate Manager, Compliance

    Coinbase (Albany, NY)
    …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's… more
    Coinbase (08/09/25)
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  • Counsel, Regulatory

    Mastercard (Harrison, NY)
    …Assets Control's (OFAC) administration of sanctions programs; obligations arising under Financial Crimes Enforcement Network's (FinCEN) authority, and working ... realize their greatest potential._ **Title and Summary** Counsel, Regulatory Overview: Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on… more
    Mastercard (09/26/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Albany, NY)
    …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due… more
    Coinbase (09/07/25)
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  • Front Office Equities Quant - Executive Director

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Front Office Equities Quant - Executive Director ( Senior Lead Securities Quantitative Analytics Specialist) in Corporate &...Specialist) in Corporate & Investment Banking as part of Global Markets. Learn more about the career areas and… more
    Wells Fargo (10/02/25)
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