- 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 (Santa Monica, CA)
- …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
- Citigroup (Irving, TX)
- …progress together. **Job Summary:** We are seeking an experienced and visionary Head of Digital Architecture to lead the digital architecture function across USPB ... efficient digital solutions across citi.com web platform, mobile platform, and payments + Drive cloud and containerization adoption, ensuring seamless integration… more
- EDB (Montpelier, VT)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and ... the US EDB is seeking a dynamic and experienced Head of Support Services, to lead our global support...not pay, any fees, commissions, or any other similar payment related to unsolicited resumes or CVs except as… more
- Citigroup (New Castle, DE)
- …product development process. The successful candidate will also drive progress on key Control and Compliance initiatives to strengthen the risk management of the ... Payments Products is a part of the Services... Risk and Controls: + Collaborate with all Risk & Control functions, New Activity Approvals,… more
- Citigroup (Wilmington, DE)
- **Managing Director (Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud ... Cards, Retail Lending & Payments , Investments, Institutional Payments and Internal Fraud Risk . + In...Risk . + In partnership with the 1LOD Enterprise Risk and Control function owner, provide the… 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