- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Vice President , Anti -Corruption Bribery and ... and executing programs, policies and procedures to that effect. The role of the Senior Vice President , Anti -Corruption and Region Lead is to develop,… more
- NBC Universal (New York, NY)
- …and operational work in a fast-paced theatrical environment. The Vice President Legal Affairs will work closely with senior executives to strategize, ... iconic films as well as original theatrical projects. The Role: UTG is seeking a senior attorney to join our team, reporting to the Head of Legal Affairs and… more
- Mastercard (Harrison, NY)
- …optimize, streamline, protect and grow their businesses. * Under the direction of the Senior Vice President , Assistant General Counsel, Services & Strategic ... **Title and Summary** Senior Managing Counsel - Services (North America Markets) Vice President , Senior Managing Counsel - Services (North America… more
- Capital One (New York, NY)
- …team both on-shore and off-shore. This position reports directly to the Managing Vice President of MADI (Modeling, Analytics, Data, and Insights). **General ... Senior Business Director - Network Surveillance Monitoring and...business goals. This role requires a strong understanding of anti -money laundering regulations, data science methodologies, risk management, and… more
- Raymond James Financial, Inc. (New York, NY)
- …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... data governance and quality, and present actionable insights to support Anti -Money Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making.… more
- ITT (Stamford, CT)
- …trade compliance team and serve as Director, Global Trade Compliance. Reporting to the Senior Vice President and General Counsel, the Director, Global Trade ... other laws and regulations affecting international trade, including (for example) anti -boycott regulations and sanctions compliance. + Works with regulators as… more