- Citigroup (New York, NY)
- …senior function/business/ product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- 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
- Danaher Corporation (Port Washington, NY)
- … innovation, while minimizing emissions and waste. The Opportunity: The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences ... reporting ongoing compliance issues and intentional acts of non- compliance , fraud , waste, and abuse. + Developing effective compliance communication… more
- JPMorgan Chase (New York, NY)
- …and consistency in the capabilities and features we deliver. As an **Executive Director , Senior Product Lead Digital Payments** within the Commerce Payments ... the team, you will be responsible for the full product development lifecycle, defining and shipping a product...to ensure a strong risk and controls environment (eg, Fraud , Risk, Controls, Legal, Compliance ) **Required Qualifications,… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Director , Corporate Counsel, Market Access Legal will provide proactive, efficient, and collaborative legal support for Regeneron's Market Access Commercial ... Marketing, Sales, Public Policy and Government Affairs, Regulatory, and Corporate Compliance . The level of counseling requires a deep understanding of market… more
- American Express (New York, NY)
- … Manager (APM) to join the Web Messaging team. The role will support a Product Director and/or Manager in the ideation and development of various servicing, ... and Secure Message Center journeys in partnership with our Engineering, Design, Research, Compliance , Legal and Fraud teams + Work effectively with a team… 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