- Citigroup (Getzville, NY)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team ... effort to deliver excellence and exceed performance goals. + Role- models and helps others to do the right thing...enterprise risk management frameworks and knowledge of risk reporting tools and techniques. + Exposure to operational risk concepts,… more
- American Express (New York, NY)
- …the future of American Express. Global Commercial Services (GCS) is looking for a Vice President - Financial Crimes to lead a diverse team of high-performing ... collaboration with partners across business units, functional areas, and geographies. **The VP , Financial Crimes will:** Serve as a key thought partner to BU… more
- RELX INC (New York, NY)
- …today's top model creators for each individual legal use case. Position Summary:The Vice President of Strategy for LNNA UK will be responsible for shaping ... RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a… more
- OneMain Financial (New York, NY)
- …Collaborate with data scientists and engineers to translate business needs into scalable AI models and tools . + Ensure AI products meet regulatory, ethical, and ... services preferred). + Strong understanding of machine learning concepts, model lifecycle, and data infrastructure. + Exceptional communication skills, with… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President , Risk & Compliance, the Manager/Senior Manager, Risk & Compliance ... policies and procedures as well as applicable laws and regulations. Our GFO model today encompasses three service towers; Accounts Payable, Order to Cash, and Record… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- American Express (New York, NY)
- …the future of American Express. **Position Overview:** The Director of Internal Fraud , Insider Threat and Conduct Risk Investigations will be responsible for ... detecting, investigating, and mitigating matters involving internal fraud , insider threats and possible employee misconduct across the enterprise. The ideal… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Pixalate, Inc. (New York, NY)
- …leadership experience in technology companies + 5+ years in C-level or VP -level roles overseeing multiple operational functions + Proven track record of scaling ... + Experience with marketing technology, CRM systems, and revenue operations tools + Strong analytical skills and experience with data-driven decision making… more
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