- American Express (New York, NY)
- …Issuers and Acquirers in more than 170 markets worldwide. We are driving a strategic , multi-year Enterprise Payments program to bring all payments together into ... payment needs. **About the Role** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity to contribute to… more
- Coinbase (Albany, NY)
- …activities, as detailed below. *What you'll be doing (ie. job duties):* * Drive the strategic direction of the Global KYC program end to end including policy, ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...you will be responsible for the policy, strategy, and program execution for KYC globally. You will serve as… more
- TD Bank (New York, NY)
- …product team is seeking a director level Core Trade & FI Trade Product Manager to lead our bank's traditional trade and financial institutions (FI) trade business ... core trade business. The ideal candidate is both a strategic thinker, entrepreneurial and an execution driver, someone who...and Canada). The Core Trade & FI Trade Product Manager will lead product strategy and execution across Standby… more
- US Bank (New York, NY)
- …their financial and operational goals. ICG is looking for an experienced Relationship Manager to join our Mid-Cap and Community Banks Division. This position will ... as well as retain and expand relationships with existing customers. The Relationship Manager will sell appropriate bank products and services to those prospects and… more
- KeyBank (NY)
- …to get things done through formal channels and informal networks. + Knowledge of AML/ OFAC Program and related regulatory requirements. + PC Skills, (ie, MS Word, ... and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and… more
- TD Bank (New York, NY)
- …to understand requirements, analyze data, and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities ... of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC … more
- US Bank (New York, NY)
- …communities, and each other. **Job Description** We are seeking a seasoned and strategic **Product Analytics Manager ** with **14+ years of experience** to lead ... product roadmaps and customer experience improvements. **Key Responsibilities:** + ** Strategic Analytics Leadership** + Define and drive the product analytics… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program ... , including satisfaction of US specific requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance...to effectively report on the status of the FCRM program + Delivers relevant subject matter expertise and FCRM… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more