- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person will be ... communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on… more
- Ankura (New York, NY)
- …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- Wells Fargo (New York, NY)
- …commercial & corporate banking payments, including corporate treasury, cash management, liquidity, risk & fraud management, capital markets and foreign exchange ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City of New York (New York, NY)
- …the continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Director of Upstate Monitorships, who will work with the Chief Engineer to lead a ... team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more