• Manager -Compliance

    American Express (New York, NY)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other relevant federal, state… more
    American Express (06/04/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    … fraud defense enhancements and improvements, + Implement and monitor fraud performance improvements. + Provide expert guidance, counsel , and advice ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC… more
    Amalgamated Bank (05/03/25)
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