- Citigroup (Getzville, NY)
- ** Head of Risk & Control for Payments ...for Domestic Payments Operations. + Manage the risk and control within the payment ... the Payments Business and Payments Risk areas. **Responsibilities** + Responsible for managing payment...Develop and maintain a robust Risk & Control program to support NAM Cluster Payments … more
- Citigroup (New York, NY)
- …looking for a high caliber professional to join our team as a **Digital Payments ** **AML Risk Management Lead Analyst.** Citi's central role in the ... money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is...day-to-day AML risk assessment and oversight for high- risk client segments including Payment Intermediaries. +… more
- SMBC (New York, NY)
- …around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations leadership ... the P&L for this business and report into the head of cash management for the US. **Role Objectives:...of a robust suite of cash management products, (eg, payments , receivables and channel solutions) + Implement advanced digital… more
- Citigroup (Queens, NY)
- …members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client ... The Head Universal Banker is a leadership role responsible...transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations,… more
- Citigroup (New York, NY)
- …95 countries, Citi's Services business provides integrated solutions across payments , collections, liquidity management, trade finance, and investor/issuer services ... data solutions to meet our clients' unique requirements. **Role Description:** The Head of Services Investment Planning and Business Process Improvement (C-16) will… more
- Scotiabank (New York, NY)
- …and simplify payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is a ... Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary...aspects, compliance and business matters for various transactional / payment business lines including payments such as,… more
- Navient (Albany, NY)
- …about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk .** ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...student loans** - low rates, people-first service, and flexible payments . + **Student loan refinancing** - break free from… more
- Citigroup (Queens, NY)
- …requested data from Regional office, auditors, and other related parties + Assist BU Head in identifying risk and opportunities related to BU activities in ... + Complete and ensure timely submission for deliverables related to BU Compliance/ Risk and Control and/or Management Information Systems related report as… more
- Citigroup (New York, NY)
- …organization + Strong understanding of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management capabilities + Sense of ... and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's… more
- Navient (Albany, NY)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... people-first service, and flexible payments . + **Student loan refinancing** - break free from...position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the… more