- Meta (New York, NY)
- …think holistically about risk, compliance , and customer care for payers. Role: The Director of Product for Financial Integrity plays a key role in scaling ... payments, and ideally has a particular depth of experience in managing risk and fraud . They are no stranger to highly-regulated product areas and understand the… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …research areas centered around rare diseases and immune disorders. **Summary** The Associate Director , Privacy & Compliance Investigations, is a member of the ... the company's adherence to data privacy requirements. Ensures the company maintains compliance with US data privacy laws and commitments for data handling with… more
- Citigroup (New York, NY)
- Citi Custody is the largest revenue generating product unit within the Securities Services line of business, with a footprint spanning over 100 markets, including 63 ... and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued… more
- American Express (New York, NY)
- …of complex new products across US and International Markets + Ability to lead compliance discussions as part of New Product Development + Familiarity with 3 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...role within the Global Shared Services Line of Business Compliance Organization leading a team of compliance … more
- Wells Fargo (New York, NY)
- …begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Policy Office group within Financial Crimes Risk Management. ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee experienced professionals with a focus on developing and… more
- Citigroup (New York, NY)
- …to Senior Management. This includes providing ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, ... and opportunities. + Identify new tools, vendors and capabilities to mitigate current fraud and anticipated changes/shifts in fraud tactics. + Develop strategic… more
- Western Union (New York, NY)
- …which would impact the Western Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy ... team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking to join a global… more
- Bausch + Lomb (Manhattan, NY)
- …& Lomb Pharmaceutical business. This position will report to the Senior Director , Professional Strategy, Bausch & Lomb Pharmaceuticals. + Create and execute KOL ... Rx Portfolio. + Coordinate advisory boards in alignment with Director and Brand Leads to uncover key insights to...& Lomb's Rx brands. + Activities include providing on-label product information and being an expert on B+L Pharma… more