- American Express (New York, NY)
- …and in an environment where everyone is seen, heard and feels like they belong.** ** Director , Global KYC Operations and AML Standards:** The Director , ... for critical merchant experiences and leads initiatives in operational excellence. The Director , KYC Operations and AML Standards will build a global team… more
- Paramount (New York, NY)
- …AND RESPONSIBILITIES** Reporting to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee all Domestic Treasury ... of the group include managing the daily cash position for domestic operations , consolidating and analyzing the weekly domestic cash forecast, supporting the business… more
- Citigroup (New York, NY)
- …with 8-10+ years' managerial experience leading cross-functional teams. + **AML & KYC Operations Expertise:** Deep expertise in Anti-Money Laundering (AML) and ... Know Your Customer ( KYC ) operations , including comprehensive understanding of global regulatory requirements (eg, BSA, AML Act, FATF, FinCEN). + Proven… more
- American Express (New York, NY)
- …and deliver on our customers' evolving payment needs. This newly created role of Director , Product Operations is an exciting opportunity to establish and lead ... that supports the enterprise-wide modernization of payment execution and governance. The Director -Product Operations will focus on driving excellence in RCSA… more
- S&P Global (New York, NY)
- …dynamic and innovative leader, with an Investment Bank / Capital Markets Operations , Client Onboarding background, to drive engagement and business success across ... such as CLM Pro, Onboarding Accelerator, Outreach360, Request for Amendment, KYC Services, and Managed Service offerings. This individual will be responsible… more
- Scotiabank (New York, NY)
- Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note ... to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets** **Global… more
- Citigroup (New York, NY)
- …Citi offers a wide range of services across clients' corporate treasury, payment operations , marketing and sales teams. Citi is seeking a highly experienced and ... tracking, and resolving issues related to Spring by Citi products and operations , ensuring timely remediation in strict accordance with Citi's established policies… more