- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall...defense) for financial institutions. + Experience with analyzing AML Transaction Monitoring and Sanctions Screening systems and… more
- Coinbase (Albany, NY)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking Team. ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- HSBC (Buffalo, NY)
- …digital solutions for card onboarding and program management. As our Commercial Card Senior Product Manager you will: + Manage the day-to-day relationship with ... of Record, which support Financial/Revenue reporting, Compliance requirements for Name Screening , Transaction Monitoring, Cash Monitoring, HUB Card Facility… more
- Comerica (New York, NY)
- Job Description Relationship Manager IV -- FSD The Relationship Manager role will be responsible for new business development, onboarding, portfolio management ... activity to detect, prevent and address potential risks including fraud and transaction anomalies Evaluate and advise on payment flow structures, API integrations,… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- TD Bank (New York, NY)
- …Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert ... Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls /… more
- Coinbase (Albany, NY)
- …and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening , and Customer Risk Score ... requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional skills in creating clear,… more