• Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …years. Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... work with senior stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics. The role includes partnering… more
    Scotiabank (09/17/25)
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  • IT Manager Network Communications

    Dickinson Financial Corporation (Kansas City, MO)
    **Summary** Plan, organize, lead, and manage staff and overall network operations to ensure the stable operation of the organization's IT network infrastructure to ... future business requirements. This includes developing, maintaining, supporting, and optimizing key functional areas to include network (voice, data, video, contact… more
    Dickinson Financial Corporation (07/23/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...third party, co-source resources, and external auditors. Collaborates with key stakeholders as needed. Performs all duties in accordance… more
    Banc of California (07/31/25)
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  • Sr. Manager Treasury Cash & Settlement Services…

    Charles Schwab (Lone Tree, CO)
    …management (eg Calypso, Bloomberg), and ERP integrations. + Strong knowledge of Operations , bank & custodian connectivity (SWIFT, API, host-to-host), and payment ... Implement Alteryx, RPA (Robotic Process Automation) and AI-driven solutions to streamline operations . + Optimize bank & custodian connectivity (SWIFT, APIs,… more
    Charles Schwab (09/10/25)
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  • Payments Strategy Consultant - Data and Reporting

    Comerica (Los Angeles, CA)
    …events. Position Responsibilities: Strategic Planning Identify and recommend key strategic initiatives/investments that will grow Comerica's payments business. ... during roadmap development. Business Enablement Provide direct project leadership to ensure key strategic initiatives are executed in a timely and effective manner.… more
    Comerica (07/23/25)
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  • Senior AML Governance Program & Testing Associate…

    SMBC (Sacramento, CA)
    Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader Compliance Department. FCC is… more
    SMBC (08/28/25)
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  • Business Relationship Specialist - Platinum

    FirstBank PR (San Juan, PR)
    …Overview The Business Relationship Specialist is responsible for managing and servicing the Bank 's portfolio of Act 20/22 clients, as well as the affluent customer ... is completed for account opening. The Specialist plays a key role in supporting ROs throughout the due diligence,...that meets or exceeds expectations. + Assist in cross-selling bank products and services to existing clients based on… more
    FirstBank PR (08/26/25)
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  • Director Of Financial Systems

    MyFlorida (Orlando, FL)
    …the SunPass Fiduciary Fund year-end reporting. Oversees the daily Finance operations , reconciliations, and settlements with the agencies including the Southeast Hub ... Accounting team. Directs SunPass back office daily activities to include bank reconciliations, customer refunds, posting of payment reversals, adjustments to… more
    MyFlorida (09/22/25)
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  • Director, Global Sanctions Regulatory and Emerging…

    Scotiabank (New York, NY)
    …strong partnerships with First, Second Line business and Control Functions and other key stakeholders in connection with the Bank 's Sanctions Program and working ... years. Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the… more
    Scotiabank (09/13/25)
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  • Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    …impact to the US fraud monitoring team and recommend remedial actions + Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing ... throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance… more
    Scotiabank (09/04/25)
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