- 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
- 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
- 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
- Wells Fargo (New York, NY)
- …with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the Consumer Lending Financial Crimes Risk Management Business Advisory ... the career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee the team that provides advice, oversight, and challenge to… 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
- 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