- Capco, a Wipro Company (New York, NY)
- **About the Team :** Capco is a global business and technology consultancy,...of work with clients + Act as a key leader to clients and colleagues + Lead and ... anti-financial crime, online banking, risk identification & management, and payments. The team offers clients the support and guidance they need to compete in… more
- Citigroup (New York, NY)
- …from strategy to delivery. + Coordinate cross-functional teams including engineering, compliance, operations , and legal. + Lead the integration of digital token ... penetration of payment flows - resulting in continuing to lead and exceed the industry and find unique ways...client needs in this space. Citi is a market leader in global payments and serves our clients in… more
- Grant Thornton (Melville, NY)
- We are seeking an experienced and execution-focused leader to serve as the Head of Global Product - Advisory. This new role will drive the execution of Grant ... advisory services globally. The Head of Global Product - Advisory will lead distributed teams across multiple markets and regions ensuring operational excellence and… more
- TD Bank (New York, NY)
- …Enabling Functions **Job Description:** The Business Process Manager I uses bank operations knowledge and skills obtained through education and experience to partner ... assigned units. **Job Summary:** The Business Process Manager I uses bank operations knowledge and skills obtained through education and experience to partner with… more
- US Bank (New York, NY)
- …is responsible for executing internal audit activities at the direction of the lead auditor and/or primary audit manager, including assisting in planning of projects ... procedures. The Staff Auditor will work primarily on the CAS Financial Crimes team , which is responsible for auditing compliance with Bank Secrecy Act and Anti-Money… more
- Amazon (New York, NY)
- …for scale and innovation, and make meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services ... Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS).… more
- Raymond James Financial, Inc. (New York, NY)
- …ensuring timely resolution and documentation. + Represent the Fraud Governance team in internal and external fraud working groups and cross-functional initiatives. ... + Collaborate with stakeholders across Fraud, Analytics, Compliance, Legal, Risk, Operations , Technology, and business units to ensure alignment and effective… more
- Scotiabank (New York, NY)
- …and designing Tableau-based tactical reporting solution and trained credit card operations team to proactively identify and resolve issues. Offered ... lead and drive a client-driven culture throughout their team to deepen client relationships and leverage broader Bank...activities and decisions. Create an environment in which the team pursues effective and efficient operations of… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada ... RTR) and related regulatory expectations. -Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ensure preparedness and alignment… more
- Intuit (New York, NY)
- …and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations , Data Science, Product, Engineering ... decision science and analytics, we welcome you to join our talented team . **Responsibilities** Fraud Detection and Investigation + Monitor alerts and analyze… more