CrawlJobs Logo
Amex Logo Amex · Finance

Director, Financial Crimes Risk Portfolio Management

United States, New York 123000.00 - 215250.00 USD / Year · Job Posted March 19, 2026
Apply Position
Job Link Share

Job Description

The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD FCRC COE) will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line’s ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization.

Job Responsibility

  • Drive portfolio management activities for Financial Crimes Risk Management
  • Create and deliver executive-level communications regarding ongoing priorities, status, and key decisions requiring alignment pertaining to portfolio management activities
  • Lead with a customer first perspective to consult with business partners to understand their strategic objectives, refine scope, shape into customer deliverables, and assess next steps for implementation
  • Manage an iterative strategic planning process, including providing clear and accurate status of initiatives
  • Drive an improvement in business outcomes and key results by facilitating prioritization, providing portfolio transparency, and supporting the acceleration of delivery across the portfolio
  • Collaborate across LPM, LOBs, Product, and Technology to stand-up best in class operating models that improve the investment planning process and optimize the flow of delivery across the complex Financial Crimes ecosystem

Requirements

  • Minimum of 7+ years of professional experience working across product development and engineering teams
  • Leads with an enterprise and customer first mindset with a track record of influencing others to embrace change
  • Demonstrated ability to self-start, carve opportunities out of white space, define a strategic vision, and drive results with a high degree of independence
  • Highly skilled in Agile product development methodologies, program and project management, with a mastery of enterprise collaboration tools (Clarity, Target Process, JIRA, Confluence, Rally)
  • Excellent collaboration skills with proven success in driving cross-functional relationships at the enterprise level
  • Superb presentation building skills with ability to “tell a story” in a clear and concise way to all audiences, including executive leaders
  • History of high performance with demonstrated adaptability to excel in a fast-paced team, adjust to shifting priorities, and manage others through change
  • Proven ability to lead and motivate high performing teams, juggle multiple workstreams in a rapidly changing environment, and create a culture of belonging, collaboration, excellence, and fun

Nice to have

  • Bachelor’s degree preferred
  • advanced degree or industry certification (e.g., PMP, Agile, Lean Portfolio Management) is a plus
  • Experience in portfolio management, enterprise planning, or strategic road mapping in a complex technical environment
  • Familiarity with financial crimes risk, compliance, or regulated industries
  • Background supporting transformation or modernization efforts across multiple stakeholder groups

What we offer

  • Competitive base salaries
  • Bonus incentives
  • 6% Company Match on retirement savings plan
  • Free financial coaching and financial well-being support
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities
Amex - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Director, Financial Crimes Risk Portfolio Management

8 matching positions

Associate Banker - FIG

Join us as an Associate Banker within the Financial Institutions Group (FIG) in ...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Corporate Banking products including Payments, Liquidity, FX, Lending and Trade Finance
  • Experience supporting KYC/CDD processes with awareness of Financial Crime and regulatory requirements
  • Understanding of credit, operational and compliance risk within Corporate or Institutional Banking
  • Strong organisational, communication and stakeholder management skills
  • Ability to understand client requirements and support delivery of appropriate banking solutions
Job Responsibility
Job Responsibility
  • Support Relationship Directors in managing and developing client relationships across the FIG portfolio
  • Coordinate client onboarding, product implementation, and ongoing servicing activities
  • Prepare client presentations, meeting materials, and relationship plans
  • Maintain regular engagement with clients and internal stakeholders to deliver high-quality service and client outcomes
  • Support annual client reviews and identify opportunities to enhance client relationships and product penetration
  • Maintain accurate pipeline, lead, and client activity records within Salesforce
  • Handle client queries relating to deposits, payments, and day-to-day banking requirements
  • Coordinate KYC and onboarding requirements with internal compliance teams, including periodic refresh activities
  • Support Enhanced Due Diligence, AML, and Financial Crime processes in line with Barclays policies and regulatory requirements
  • Ensure adherence to internal governance, operational risk, and credit conformance procedures
What we offer
What we offer
  • Wellness rooms
  • On-site cafeterias
  • Fitness centers
  • Tech-equipped workstations
  • Health and wellness access
  • Mental health support
  • Inclusive culture
  • Collaborative areas
  • Fulltime
Read More
Arrow Right

Claims Consultant

Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for a ...
Location
Location
Australia , Sydney
Salary
Salary:
Not provided
bhspecialty.com Logo
Berkshire Hathaway Specialty Insurance
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 years claims, or legal practice, experience handling Executive & Professional claims, or in legal practice
  • Relevant tertiary qualifications
  • A high level of professionalism and personal responsibility
  • Strong customer service and interpersonal skills
  • Ability to work both autonomously and in a team environment
  • A growth and learning mindset
Job Responsibility
Job Responsibility
  • Managing a portfolio of claims to resolution across all Executive & Professional lines including Professional Indemnity, Directors’ and Officers’ Liability, Cyber and Financial Institutions, Construction, Management Liability, Crime, Statutory Liability and Employment Practices Liability
  • Providing exceptional customer service and claims management with a proactive approach to achieving strong results for our customers and broking partners
  • Investigating and managing claims which includes close cooperation with the insured and broker, determination of policy coverage, claim defence and resolution strategy, reserve adequacy and identification of risk management opportunities whilst working towards timely claims outcomes and identification of recoveries where appropriate
  • Supplementing in-house claims handling expertise with appropriate engagement of legal providers where required
  • Working closely with underwriters, actuaries and other areas of the business to report on claim developments and portfolio trends to support the development of products and delivery of the Executive & Professional line of business’ goals and objectives
  • Occasional interstate travel to client / broker meetings, mediations, conferences and other industry events
What we offer
What we offer
  • A competitive package and exciting growth opportunities for career-oriented teammates
  • A dynamic, action oriented, and thoughtful environment centered on always doing the right thing for our customers, teammates and our other stakeholders
  • A purposely non-bureaucratic organization that embraces simplicity over complexity and emphasizes individual excellence in a team framework
  • Fulltime
Read More
Arrow Right
New

Retrofit Solutions Engineer

The Retrofit Solutions Engineer is responsible for the creation of specific modi...
Location
Location
United States , Mobile Area
Salary
Salary:
Not provided
airbus.com Logo
Airbus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • B.S. degree in engineering or related field
  • ~1 year experience in an engineering classification
  • Technical understanding of aircraft cabin and avionics systems modifications
  • Excellent communication and negotiation skills
  • Ability to work effectively in a fast-paced and dynamic environment
  • Ability to understand and mentor principles within assigned discipline
  • Ability to interpret an extensive variety of technical aircraft topics
  • Excellent communication, coordination, and organization skills
  • Ability to inter-relate with and motivate diverse teams
  • Authorized to work in the US
Job Responsibility
Job Responsibility
  • Timely production of the Modification Proposal Technical Repercussion Sheet (MP/TRS) with pre and post-modification sketching
  • Retrieve/Create/Update/Check the aircraft drawings in Airbus engineering tool sets (manage subcontractor as applicable)
  • Build the Certification Dossier for the MAS (Modification Approval Sheet)
  • Prepare all elements required for the Service Bulletin writing phase, including 'list of components' as needed and ensure all provided data are accurate
  • Provide specific design solutions to meet technical requirements for modifications
  • Ensure the Quality of the drafted Service Bulletin, including concurrent requirements cross-check
  • Provide remote or on-site assistance during the working parties and answer any Service Bulletin customer query as necessary
  • Act as a liaison between the engineering and service bulletin authoring team to ensure all level of technical discussions understood and respected by both parties
  • Fulltime
Read More
Arrow Right
New

Regional Sales Manager

We are Energy Systems, the leader in industrial power solution sales, service, a...
Location
Location
United States , South Burlington
Salary
Salary:
104100.00 - 156100.00 USD / Year
energysystems.com Logo
Energy Systems
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or equivalent work experience
  • 4+ years of successful sales territory development experience.
Job Responsibility
Job Responsibility
  • Develops and executes territory management plan
  • Develops new customer accounts
  • Strengthens account relationships to grow product sales
  • Conducts market research, analyzing competitive landscape to identify opportunities
  • Acts as primary sales resource to customers and facilitates successful project outcomes
  • Works with clients to develop programs and promotional opportunities to increase sales
  • Manages information to key internal personnel from customer systems
  • Manages key sales activity and opportunity information in CRM/ERP
  • Communicates routinely with the Sales Leader
  • Provides voice of the customer feedback
  • Fulltime
Read More
Arrow Right
New

Account Manager II - Energy Systems - CA

We are Energy Systems, the leader in industrial power solution sales, service, a...
Location
Location
United States , San Diego
Salary
Salary:
71800.00 - 107700.00 USD / Year
energysystems.com Logo
Energy Systems
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or equivalent work experience
  • 4 years retail account experience in sales or marketing
  • Ability to travel up to 50%
Job Responsibility
Job Responsibility
  • Conducts market and competitive analysis to identify growth opportunities and inform sales strategy
  • Develops and executes short- and long-term tactical sales plans for assigned accounts
  • Drives field sales performance through actionable business plans that deliver customer value
  • Builds and strengthens customer relationships, acting as the primary point of contact and resolving issues
  • Partners with Marketing to launch new products, programs, and channel-specific promotions to increase market share
  • Develops new customers while expanding revenue through sales and promotional opportunities with existing accounts
  • Manages key account initiatives including projects, product line reviews, and sales expansion opportunities
  • Provides product knowledge training and communicates critical customer and market insights to internal stakeholders
What we offer
What we offer
  • medical, dental and vision plans
  • life, long-term disability, flexible spending, and health savings accounts
  • accrued paid time off
  • 8 paid Holidays
  • opportunity for overtime
  • 401(k) retirement benefits
  • Fulltime
Read More
Arrow Right
New

Senior Lifecycle Marketing Manager

Location
Location
Mexico , Mexico City
Salary
Salary:
Not provided
earnin.com Logo
EarnIn
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years leading the end-to-end development of multi-channel lifecycle marketing initiatives from strategy to execution to optimization, working with cross-functional partners
  • Proficient in marketing automation platforms such as Braze, Iterable, etc., or willingness to learn
  • Proficient using AI tools (e.g., ChatGPT/Claude, Agentic workflow builders, Zapier) to accelerate lifecycle work—creative generation, generating personalization ideas, summarizing performance insights, and automating repeatable ops tasks
  • Demonstrated expertise in iterative testing and campaign optimization through A/B and/or multivariate testing
  • Data-centric mindset. Proficiency in utilizing analytical tools such as Tableau, Amplitude, Looker, Periscope, etc., to craft compelling narratives that highlight the performance of campaigns
  • Complete understanding of the different stages of lifecycle marketing and journey mapping, with a preference for experience across multiple stages of the lifecycle versus just acquisition
  • Incredibly inquisitive and customer-centric, with a desire to know why people do what they do and how to improve their lives
  • Strong attention to detail, with a sense of achievement when finding errors during QA
  • HTML/CSS + templating for lifecycle marketing messages (e.g., Liquid/Handlebars or similar)
Job Responsibility
Job Responsibility
  • Own lifecycle marketing growth strategies and execution across owned channels (email, SMS, push, in-app) to drive adoption and retention of EarnIn’s core products
  • Own end-to-end lifecycle campaign operations (setup → QA → deploy → monitor), ensuring high-quality, on-time delivery across channels
  • Be the hands-on expert for our automation platform: journey builds, dynamic content/personalization logic, template frameworks, audience management, and channel orchestration
  • Use AI to accelerate campaign ops: generate copy variants, assist QA, summarize results, and automate repeatable workflows—while maintaining brand and compliance guardrails
  • Own lifecycle reporting and performance readouts: build/maintain dashboards, monitor trends, and translate results into recommendations
  • Ensures flawless execution at scale through disciplined intake, rigorous QA, clear documentation, and proactive monitoring—delivering accurate, on-time launches with minimal errors and continuous process improvement
  • Proactively identify and execute new opportunities that provide incremental value to Community Members
What we offer
What we offer
  • healthcare
  • internet/cell phone reimbursement
  • learning and development stipend
  • potential opportunities to travel to our Palo Alto HQ
  • Fulltime
Read More
Arrow Right
New

Senior Lifecycle Marketing Manager

We’re seeking a self-starter and results-driven lifecycle marketer to lead our e...
Location
Location
Mexico , Mexico City
Salary
Salary:
Not provided
earnin.com Logo
EarnIn
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years leading the end-to-end development of multi-channel lifecycle marketing initiatives from strategy to execution to optimization, working with cross-functional partners
  • Proficient in marketing automation platforms such as Braze, Iterable, etc., or willingness to learn
  • Proficient using AI tools (e.g., ChatGPT/Claude, Agentic workflow builders, Zapier) to accelerate lifecycle work—creative generation, generating personalization ideas, summarizing performance insights, and automating repeatable ops tasks
  • Demonstrated expertise in iterative testing and campaign optimization through A/B and/or multivariate testing
  • Data-centric mindset. Proficiency in utilizing analytical tools such as Tableau, Amplitude, Looker, Periscope, etc., to craft compelling narratives that highlight the performance of campaigns
  • Complete understanding of the different stages of lifecycle marketing and journey mapping, with a preference for experience across multiple stages of the lifecycle versus just acquisition
  • Incredibly inquisitive and customer-centric, with a desire to know why people do what they do and how to improve their lives
  • Strong attention to detail, with a sense of achievement when finding errors during QA
  • HTML/CSS + templating for lifecycle marketing messages (e.g., Liquid/Handlebars or similar)
Job Responsibility
Job Responsibility
  • Own lifecycle marketing growth strategies and execution across owned channels (email, SMS, push, in-app) to drive adoption and retention of EarnIn’s core products
  • Own end-to-end lifecycle campaign operations (setup → QA → deploy → monitor), ensuring high-quality, on-time delivery across channels
  • Be the hands-on expert for our automation platform: journey builds, dynamic content/personalization logic, template frameworks, audience management, and channel orchestration
  • Use AI to accelerate campaign ops: generate copy variants, assist QA, summarize results, and automate repeatable workflows—while maintaining brand and compliance guardrails
  • Own lifecycle reporting and performance readouts: build/maintain dashboards, monitor trends, and translate results into recommendations
  • Ensures flawless execution at scale through disciplined intake, rigorous QA, clear documentation, and proactive monitoring—delivering accurate, on-time launches with minimal errors and continuous process improvement
  • Proactively identify and execute new opportunities that provide incremental value to Community Members
What we offer
What we offer
  • healthcare
  • internet and cell phone reimbursement
  • learning and development stipend
  • potential opportunities to travel to our Mountain View headquarters
  • Fulltime
Read More
Arrow Right
New

Senior Infrastructure Engineer II

We’re looking for an Infrastructure Engineer with GCP, Azure, or AWS expertise t...
Location
Location
India
Salary
Salary:
Not provided
getdbt.com Logo
dbt Labs
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience with the clouds, tools, and languages in our stack, especially: AWS\Azure\GCP, Terraform, Kubernetes, Python, and Bash
  • Solid experience with declarative Infrastructure as Code - ideally with Terraform or a willingness to learn while leveraging your CloudFormation or ARM\Bicep background
  • Love to automate tasks
  • Worked asynchronously as part of a fully-remote, distributed team - and have excellent communication and writing skills
Job Responsibility
Job Responsibility
  • Design, operate, and support infrastructure systems with parity across tenancy models (single vs multi) and public clouds (AWS, Azure, and GCP) - and work with engineering teams to get their services consistently deployed to those environments
  • Bring cloud infrastructure expertise to the team, helping us strengthen and scale our infrastructure as we expand dbt Cloud’s multi-cloud capabilities
  • Help create a great developer experience while working with our close partners in Architecture, Release Engineering, Product Engineering and Security
  • Leverage tools and languages such as Terraform, Kubernetes, Python, Bash, Helm, ArgoCD, Go, and DataDog
  • Design and build automation to eliminate manual toil and streamline infrastructure operations at scale
  • Identify and implement infrastructure optimizations that reduce cloud spend without sacrificing reliability
  • Participate in a balanced on-call rotation in an environment that values continuous improvement, and help to upgrade our tooling and reduce toil
What we offer
What we offer
  • RSUs or comparable benefits may be offered depending on the legal or country limitations
Read More
Arrow Right