- TD Bank (New York, NY)
- …the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk reviews and credible challenge of the ... **Work Location:** New York, New York, United States of America **Hours:** 40...understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer… more
- TD Bank (New York, NY)
- … control design and execution across lines of business + Owns, manages and evolves the US Fraud Risk Framework, Policies & Standards related to external ... **Work Location:** New York, New York, United States of America **Hours:** 40...policies, and Risk Appetite + The external fraud risk oversight team is responsible for… more
- HSBC (New York, NY)
- …the contentious litigation, regulatory enforcement and investigations portfolio for HSBC in the United States , aiming to achieve the best possible outcomes for ... challenge, support, and development for c.11 lawyers and legal professionals across the United States + Manage external and internal legal costs within Resource… more
- Amalgamated Bank (New York, NY)
- …responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects...aspects of the development, implementation, and enhancement of the fraud risk management program. By joining our… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair ... finance or open banking APIs. + Collaborate with Product, Risk , Compliance, and Fraud , and Operations to...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Diageo (NY)
- **Job Description :** **About Us :** With over 200 brands sold in nearly 180 countries, we're the world's leading premium drinks company. Bring your passion and use ... grow, and unlock a brighter, more exciting future. Join us to build a career worth celebrating. **Which company...through the design, implementation and monitoring of an effective, risk based, agile and future forward ethics and compliance… more
- Guardian Life (New York, NY)
- …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to think in a structured and… more
- S&P Global (New York, NY)
- …This role is limited to persons with the indefinite right to work in the ** United States .** **What's In It For** **You?** **Our Purpose:** Progress is not a ... customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in...(EEO Job Group) (inactive), 20 - Professional (EEO-2 Job Categories- United States of America), RSKMGT202.2 - Middle… more
- S&P Global (New York, NY)
- …This role is limited to persons with the indefinite right to work in the ** United States .** **What's In It For** **You?** **Our Purpose:** Progress is not a ... and Governance, in the Global Digital Technology Organization. The Head of Technology Risk and Governance drives...(EEO Job Group) (inactive), 20 - Professional (EEO-2 Job Categories- United States of America), RSKMGT202.1 - Middle… more
- S&P Global (New York, NY)
- …Requirements:** This role is limited to persons with indefinite right to work in the United States . **Return to Work:** Have you taken time out for caring ... teams._ **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P Global states that the...II (EEO Job Group) **Job ID:** 313896 **Posted On:** 2025-07-09 **Location:** New York, New York, United States… more
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