• Financial Crimes Director

    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
    American Express (07/19/25)
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  • Audit Manager, Executive Director…

    Wells Fargo (New York, NY)
    …this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes… more
    Wells Fargo (07/23/25)
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  • Senior Managing Director OR Managing…

    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
    Ankura (07/20/25)
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  • FCC Modeling and Analytics

    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
    Mizuho Corporate Bank (06/25/25)
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  • Associate Director and Chief Operations…

    The Research Foundation for SUNY at the University at Albany (Albany, NY)
    …foundation during its start-up phase. With the arrival of the new permanent director , the institute is prepared to advance in significant ways, including expanding ... UAlbany as a leader in AI innovation and research. The Associate Director and Chief Operations Officer will provide critical leadership and operational management… more
    The Research Foundation for SUNY at the University at Albany (07/16/25)
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  • Cyber Engineering Director

    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:** Wells Fargo is seeking a Technology Director in Technology as part of Cybersecurity. Learn more about the career areas and lines of business at… more
    Wells Fargo (07/23/25)
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  • Head of Front Office Equities Quants - Managing…

    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
    Wells Fargo (06/19/25)
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  • Director - Risk Management

    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 (07/15/25)
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  • Research Foundation - Assistant Director

    SUNY College of Environmental Science and Forestry (Syracuse, NY)
    …Posted On: Mon Jun 30 2025 Job Description: Title: STEP Staff Assistant Director for Science Technology Entry Program Unit: Academic Affairs Salary: $67,000 annual ... higher education and STEM fields. Brief Description of Duties: The Assistant Director will coordinate all activities to successfully meet the grant goals, including:… more
    SUNY College of Environmental Science and Forestry (07/01/25)
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  • Principal Corporate Banking Relationship Manager…

    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 (07/18/25)
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