- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations . This individual will lead ... or leadership experience **Desired Qualifications:** + 8+ years of Payments operations experience. Wires Investigations experience would be an advantage. +… more
- MUFG (Irving, TX)
- …situations requiring EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, ... team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments ... and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities -** + Requirement Gathering: Collaborate… more