- American Express (New York, NY)
- …Familiarity with FCRM tools and platforms, such as risk rating, sanctions screening, fraud and anti -corruption systems, and experience in their integration with ... transactions a government official with the potential to be bribed? The Vice President of Financial Crimes Risk Management Tech requires a results-oriented… more
- SMBC (White Plains, NY)
- …operational vertical units including Settlement Operations , Loan Services, Treasury Operations and Anti - Fraud . Collaborates to identify themes across ... users of, and development of certain business critical systems. The Vice President of the Operations Examination Support (OES) Team will assist with serving as a… more