Senior Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

Coins

•

Apr 22, 2026

Shanghai, China +5RemoteFull-timeData & AI & RiskSenior

Skills & Technologies

PythonSQLAMLRisk ManagementCompliance

Ready to apply?

Opens Coins's career page

Apply Now

Back to jobs

Similar Jobs

Senior Director, Trading Credit Risk

Cibc

Toronto-161 Bay St., 10th, Canada

Sr. Director, Governance, Risk & Compliance

Alnylam Pharmaceuticals

US +1 more

Executive Senior Associate Athletic Director, Administration & Risk

USC is

Los Angeles, CA - University Park Campus, United States of America

Cyber Risk Sr. Group Manager, Director

citibank

New York, NY,US, US

Risk Policy Sr Group Manager - Director

citibank

Wilmington, DE,US, US +1 more

Senior Director, Fraud & Physical Security Risk Management

Cibc

Toronto-81 Bay, 31st Floor, Canada

Risk Policy Sr Group Manager - Director

Citi Bank

1000 NORTH WEST ST WILMINGTON, United States of America +1 more

Cyber Risk Sr. Group Manager, Director

Citi Bank

388 GREENWICH STREET - TOWER, United States of America

Sr Director of Treasury and Risk

Ascentria Care Alliance

Worcester, MA

Technology Risk & Controls Senior Officer (Executive Director)

Wells Fargo

109833-SGP-CENTRAL SINGAPORE-INTL CapitaGreen

Sr. Director, CIO & AI - Cybersecurity & Emerging Technologies, Enterprise Risk, Analyst, Remote - US

Gartner

Remote - Texas, United States of America +1 more

Senior Director, Enterprise Risk, Quality & Patient Safety

Flcancer

Florida - Remote, United States of America

Senior Director, Risk and Underwriting (Payments/Fintech)

Nmi

Remote, US

Senior Director Patient Safety Risk Management RN

Providence Health & Services

Seattle, WA, United States, US

Senior Director - Governance, Risk, & Compliance (GRC)

Unisys

Bangalore - RGA Tech Park, India

Sr. Director – Technology Risk Management

earlywarningservices

New York City, United States of America

Senior Director, Risk & Controls (12 FTC)

Fiserv is the global leader

Dublin, Ireland

Senior Director, Enterprise Risk Management

Affirm

Remote Canada

Senior Director, Enterprise Risk Management

Affirm

Remote US

Senior Director, Accounting Policy, Process Risk, and Compliance

Bdx

USA NJ - Franklin Lakes, United States of America

Senior Technical Director (Environmental & Risk Advisory)

J.S. Held

Dallas, TX, United States

Senior Director, Data & AI Risk Management

AstraZeneca is

US - Gaithersburg - MD, United States of America

Senior Director, Data & AI Risk Management

AstraZeneca

Gaithersburg, MD,US, US

CareScout Services Senior Enterprise Risk Director

Gnw

Richmond, Virginia, United States of America +1 more

Senior Director, Procurement Governance, Risk & Compliance

Equinix

Dallas Infomart Office DAI, United States of America +3 more

Sr. Director, Sales - Risk & Fraud

Thomson Reuters

United States of America, Eagan, Minnesota

Managing Director, Senior Program Counsel - Risk & Compliance

Casey Family Programs

Seattle, WA

Senior Director of Risk Management

Careers Home

Cypress Office (FL), United States of America

Senior Director, Cyber and Technology Risk – Business Segments

Rbc

20 KING ST W:TORONTO, Canada

Sr. Director - Risk Management & REMS Strategy

UBC

Remote