• Audit Director - Financial Crimes

    American Express (New York, NY)
    …detect financial crime. The team focuses on key risks such as anti - money laundering, sanctions, and anti -bribery/corruption, assessing whether governance, ... Vice President of Global Financial Crime. This is a senior role in the department and will be responsible...a culture of compliance. By delivering objective assurance to senior management and the Board, the team helps safeguard… more
    American Express (10/07/25)
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  • Director , Payments Industry Relations

    Insight Global (New York, NY)
    …regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. -Familiarity with various ... Job Description The Director of Industry Relations will lead strategic engagement...the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring… more
    Insight Global (10/03/25)
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  • Compliance - Product Manager Data Science (Risk…

    JPMorgan Chase (New York, NY)
    …+ Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance model ... You will prepare and present reports on project progress and outcomes to senior managers, ensuring clear communication of project requirements and updates to all… more
    JPMorgan Chase (10/09/25)
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  • Director II, Sanctions

    Raymond James Financial, Inc. (New York, NY)
    …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + Develop ... **Ability to** + Build strong working relationships with teams, stakeholders, and senior management. + Partner with other functional areas to accomplish objectives.… more
    Raymond James Financial, Inc. (10/01/25)
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  • Early Intervention Official Designee, Bureau…

    City of New York (New York, NY)
    …Intervention services benefits the child, their family, and society, including saving money on the intensive special education and services that are not needed. ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
    City of New York (09/16/25)
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  • Head of Capital Markets Risk Oversight

    Citigroup (New York, NY)
    …comply with regulatory requirements, including KYC (Know Your Customer) and global anti - money laundering (AML) standards. + **Policy and Framework Management:** ... **About the Role:** This is a senior leadership position within Banking & International Risk...equity issuance transactions for the bank's clients. The Managing Director will play a critical role in evaluating and… more
    Citigroup (10/03/25)
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