- Mastercard (Harrison, NY)
- …Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ensuring appropriate risk ... automation, machine learning, data analytics including but not limited to AML + Fraud * Translate key metrics into insightful presentations and visualizations… more
- TD Bank (New York, NY)
- …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- BMO Financial Group (New York, NY)
- …requires the VP to interact directly with GM stakeholders, including senior executives, to methodically resolve non-financial risk management challenges across a ... risks to highly complex business or regulatory issues. This is a people manager role with one direct report (Associate). The candidate will report into the… more