• Senior Manager, Enterprise Payments Network…

    American Express (New York, NY)
    …and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with ... and non-bank payments partners. The incumbent will be working with a Director to establish a large scale, enterprise-wide program established to redesign our… more
    American Express (07/19/25)
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  • Data Scientist Senior - Fraud Identity Analytics

    USAA (Phoenix, AZ)
    …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management ... to identify criminal networks engaging in fraud, scams, disputes/claims and AML and deliver highly significant benefits + Generate and prioritize fraud-dense… more
    USAA (07/23/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Jersey City, NJ)
    …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
    City National Bank (07/08/25)
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  • TDS Payments Business System Analyst

    TD Bank (New York, NY)
    …to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with ... this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team...have experience in Volante VolPay or Finastra GPP The Director - Tech Solutions TDS Management builds and maintains… more
    TD Bank (06/21/25)
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  • Senior Auditor, Broker Dealer/Asset Management

    Charles Schwab (Austin, TX)
    …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... corporate client services, including stock plan services, retirement plan services, and compliance and employee trade monitoring solutions; and (vi) middle and back… more
    Charles Schwab (07/24/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …NCRV's Global Credit Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position of higher credit authority, ... and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor… more
    NCR VOYIX (07/16/25)
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  • Fullstack Software Engineer Specialist

    Scotiabank (OR)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high-performance ... is guided by Bank policy and receives broad direction from the Senior Manager/ Director , and general direction from the Project Manager for the projects assigned. The… more
    Scotiabank (07/24/25)
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  • Credit Analyst

    NCR VOYIX (Irving, TX)
    …for NCRV's Global Credit Risk Group. The position reports directly to the Executive Director of Global Credit Services. In this position, you will be challenged by a ... and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor… more
    NCR VOYIX (07/23/25)
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  • Business Development Officer - Escrow & Paying…

    Citigroup (Beverly Hills, CA)
    …strategic business development professional to join Citi's Law Firm Group as a Director focused on Escrow and Paying Agent solutions for law firm clients across ... paying agent services, a strong network among top law firms, and fluency in AML /KYC protocols critical to deal execution. Deposit pricing acumen and a comfort level… more
    Citigroup (07/22/25)
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  • Manager of Audit Sr-Payment and Fraud Operations

    City National Bank (Los Angeles, CA)
    …design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over the ... applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify...* Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
    City National Bank (07/18/25)
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