Director of Crime Prevention - New York

The Office of the District Attorney, Bronx County is charged with ensuring public safety and striving for equal justice. The Director of Crime Prevention will oversee crime prevention strategies. · ...

The Director of Crime Prevention will oversee the development and execution of crime prevention strategies including neighborhood-specific initiatives that respond to the crime conditions of that Bronx area. · The Director will serve a critical role at BXDA by working with entiti ...

The Office of the District Attorney, Bronx County (BXDA) is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County community. · ...

Your role · Do you want to protect the financial system from direct and indirect sanctions risk? We are looking for someone like that who can review customers and payments for names on the global sanctions lists to ensure no transactions are being processed with the restricted pa ...

We are looking for an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager to join our mission-driven credit card startup. You will play a key role in developing and implementing Imprint's AML program as well as fraud prevention strategies. · You will focus on anoma ...

Join Imprint's mission-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team to develop and implement Imprint's AML program as well as fraud prevention strategies. · Bachelor's degree in Computer Science, Data Science ...

We are reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. As an Anti-Financial Crimes (AFC) and Fraud Prevention Analytics Manager on our Risk team, you will play a key role in developing and implementing Imprint's AML p ...

Join our mission-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team. · We work closely with Technology, Product, Operations and Compliance teams to design and maintain systems that monitor transactions, assess cust ...

We are currently working with a Top International Bank that is looking to add a Senior Audit Manager to their Financial Crimes Compliance group. · Manage audit engagements surrounding financial crimes compliance · Oversee and train a small team · Communicate audit findings with s ...

We are seeking someone to join our team as a Global Financial Crimes (GFC) : Institutional Securities Group (ISG) Financial Crimes Advisory Professional. · This is a Director level position within the Institutional Securities Group (ISG) Financial Crime Advisory team which focuse ...

We are seeking an experienced Product Owner to join our Anti-Financial Crime Technology team. The successful candidate will be responsible for defining and communicating product vision, prioritizing features and maintaining a well-refined product backlog. They will lead end-to-en ...

We are seeking a highly skilled and experienced Financial Crimes Risk Director to join our team at American Express. This role is critical for AXP to remain compliant with evolving regulations and emerging threats. · ...

CFSB seeks Compliance Data Governance Analyst with strong financial analysis and data management background to join dynamic team. Ideal candidate will play crucial role in analyzing complex data for Bank's compliance. · ...

We are seeking someone to join our team as a Global Financial Crimes (GFC) : Asset Movement Dataset Lead. · The role requires accessing GFC data, analyzing the data, and continuously following up with upstream data providers,Support Asset Movement Data Quality, Data Issues, and D ...

We back you with benefits that support your holistic well-being so you can be and deliver your best. · This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: · C ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

pAt American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues/pAs part of Team Amex you'll experience this powerful backing with comprehensive supp ...

+Job summary · The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities. · +Manage financial crime risk data analytics to support the t ...

We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. ...

You will join the Anti-Financial Crime Technology team at the forefront of protecting the Bank and its customers from financial crime. · You will turn complex regulatory and risk challenges into clear product strategies that power critical name screening, transaction screening, a ...