• Vice President , Financial…

    BlackRock (New York, NY)
    …the Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation ... of strategic priorities as it relates to Financial Crime Alternative compliance initiatives in the Americas and globally where needed. The role reports to the… more
    BlackRock (08/22/25)
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  • Audit Director - Financial Crimes

    American Express (New York, NY)
    …the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department ... provides independent assurance over the firm's ability to prevent and detect financial crime . The team focuses on key risks such as anti-money laundering,… more
    American Express (09/04/25)
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  • Associate Vice President…

    NYU Rory Meyers College of Nursing (New York, NY)
    Position Summary The Associate Vice President for Compliance & Support Services reports directly to the Vice President for Global Campus Safety. Primary ... synchronize the efforts of the units effectively. Requires close alignment with the Vice President for Global Campus Safety's goals to accurately and efficiently… more
    NYU Rory Meyers College of Nursing (08/16/25)
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  • Vice President - Security Solutions…

    Mastercard (Harrison, NY)
    …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President - Security Solutions Advisory Who is Mastercard What ... data-driven technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk...are seeking a senior leader for the role of Vice President of Security Solutions Advisory &… more
    Mastercard (08/27/25)
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  • Vice President , Enterprise Policy,…

    American Express (New York, NY)
    …The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of ... efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will oversee a… more
    American Express (08/31/25)
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  • Payments Product Conformance Monitoring Manager…

    Citigroup (New York, NY)
    …Responsibilities Role specific: + Responsible for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of ... solution and operating model + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining the strategic monitoring… more
    Citigroup (08/27/25)
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  • Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your ... innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of… more
    Mizuho Corporate Bank (08/28/25)
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  • Cash Management Risk VP

    SMBC (New York, NY)
    …offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Business Risk will support the Business Risk Manager in ... compliance, or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC, NACHA).… more
    SMBC (07/09/25)
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