- American Express (New York, NY)
- …payment network and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
- Ankura (New York, NY)
- …investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which ... 10+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** The Securities Quantitative Analytics Director is a Managing Director level...experience, C++ is most relevant, with an emphasis on financial modeling and numerical optimization + 4+ years of… more
- 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, ... and geographies at American Express. We are seeking a Director , Portfolio Analytics, to join our Financial ...a Director , Portfolio Analytics, to join our Financial Risk Management (FRM) function within GRC. The successful… more
- American Express (New York, NY)
- …roles and responsibilities between 1LOD and 2LOD Compliance; including Privacy, Conduct and Financial Crimes . + Consult, coach and train the BU Compliance Teams ... and external regulatory frameworks **The Key responsibilities are as follows:** The Director of Enterprise Compliance Advisory & Practices will interact with the… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The role of the Principal Corporate Banking Relationship Manager/ Managing Director will originate, evaluate and structure new financing opportunities to generate… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Corporate Access Origination, Executive Director . Learn more about the career areas and lines...and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking organization (CIB),… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking organization (CIB).… more