- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets… more
- Ascendis Pharma (Princeton, NJ)
- …in Princeton, NJ three (3) days/week and will report directly to the Senior Director , Pricing and Contracting Strategy. + Performance Tracking and Reporting: ... and manage Market Access payments including purchase requisitions, purchase orders, and ACH funding for copay programs. Compliance and Risk Management: Ensure… more
- TD Bank (New York, NY)
- …to support corporate banking and treasury services. + Align payments capabilities ( ACH , wires, RTP, SWIFT, card rails, and cross-border) with overall business ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- University of Rochester (Rochester, NY)
- …the individual, and internal equity considerations._ **Responsibilities:** The Assistant Director Treasury provides oversight and management of University wide ... analysis. Maintain relationships with banking and financial institutions and ensure compliance with all regulations. Enhance liquidity by helping to design and… more
- Pew Charitable Trusts (Washington, DC)
- Senior Associate, Finance and Treasury Services (Hybrid) Position Overview: The Senior Associate plays a key role in Pew's Finance and Treasury Department, with ... liquidity and bank account management, monitoring banking transactions, ensuring compliance with internal controls, and enhancing the organization's cash management… more
- American Express (New York, NY)
- …evolving payment needs. **About the Role:** This newly created role of Senior Manager, Enterprise Payments Network Management is an exciting opportunity to ... 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
- South Middlesex Opportunity Council (Framingham, MA)
- …departments and personnel in managing payment processes. + Consult and advise senior management in analysis of data, record keeping and reporting requirements to ... as scheduled throughout the month every month. + Save ACH Ledger statements to send to owners in a...will review and approve/correct. + Process reports for Division Director , including meeting with Division Analyst. + Attend and… more
- Shuvel Digital (Washington, DC)
- …sustainability of the organization. REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and Financial Planning & Reporting Manager DUTIES & ... all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide comprehensive… more
- Citizens (Chicago, IL)
- …drive continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and… more
- Citizens (Chicago, IL)
- Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in Commercial Banking, you will represent the First Line of Defense and ... in fraud mitigation strategies, and will partner closely with product, technology, compliance , and second-line risk teams. You will serve as a trusted advisor… more