- Mastercard (Salt Lake City, UT)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... businesses and governments realize their greatest potential._ **Title and Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking… more
- CIBC (Chicago, IL)
- …controls, and compliance ( AML , KYC, data protection). + Knowledge of payments systems and emerging technologies (eg, payment hubs, real-time payments ... across the United States. + Champions the modernization of payments platforms, drives digital transformation, and leads...Ensure compliance with all relevant US and international regulations ( AML , KYC, data protection). + Oversee risk … more
- Citigroup (New York, NY)
- …organization and other Citi lines of business, Sales, functional partners (Compliance, Risk , Controls, AML , Sanctions) and clients to commercialize these ... The Payments business, which is part of the Services...a Service (BaaS) offerings are at the forefront of digital transformation in the financial industry, providing seamless and… more
- Bank of America (Charlotte, NC)
- …sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the Global Payment ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina, United States;Dallas, Texas;...AML risks and/or control weaknesses + Evaluates the risk of assigned financial-crimes related issues, monitors progress and… more
- Regions Bank (Hoover, AL)
- …and engagement techniques in professional/corporate settings + Partners closely with appropriate Digital Value Streams, Technology, Operations, and Risk to align ... section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and...analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and… more
- NTT DATA North America (Atlanta, GA)
- … payment 's domain (merchant onboarding, transactions, clearing, settlement, funding, fraud/ risk , reporting). + Develop ETL/ELT pipelines to integrate data from ... **Preferred Skills** + Knowledge of regulatory and compliance requirements in payments /banking. + Understanding of API-based integration for payment systems.… more
- JPMorgan Chase (Jersey City, NJ)
- …edge treasury/ payments products, in addition to an understanding of the credit/ risk process and the compliance nuances of digital assets. + Demonstrated ... Join the NA Broker Dealers and Market Structure Payments Sales team! As a Payments ...compliance environment in the market with strong experience in AML /KYC risk and control process. JPMorganChase, one… more
- Citigroup (New York, NY)
- …of digital token / stablecoin infrastructure into core banking systems, payment rails, and digital wallets. + Translate technical and regulatory requirements ... custodians, on/off-ramps). + Collaborate with compliance to align on KYC/ AML and reporting standards for digital assets....an awareness of Citi's guardrails and narrative associated with Digital Assets + Engage with Risk and… more
- Scotiabank (New York, NY)
- …their digital capabilities and transform their operating models, their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive ... and simplify payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is a… more
- Intuit (New York, NY)
- …you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an opportunity to build ... for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect...the next generation of fraud prevention for our innovative Payments , Payroll, and QuickBooks Capital products. If you're ready… more
- Deloitte (New York, NY)
- …treasury services. + Payments Experience: Hands-on experience across a range of payment types, including digital payments , card transactions, checks, and ... defense. + Support regulatory compliance efforts related to fraud, AML , payments , and operational risk .... Payments Experience: + Analyze, improve, and monitor payment channels such as digital , card, check,… more
- Mastercard (Harrison, NY)
- …or crypto-native environment. * Strong understanding of card payments , digital commerce, blockchain analytics, and cross-border payment flows. * Minimum ... everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple,...degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments .… more
- Intuit (New York, NY)
- …usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and ... preventive actions. **Cross-Functional Collaboration** * Work closely with compliance, risk policy, customer support, engineering, and external vendors. *… more
- Scotiabank (Tampa, FL)
- …broader Bank relationships, systems and product knowledge. + Lead a suite of US digital payment products focusing on check services, paper to digital ... payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...projects: + Overseeing the design and implementation of new digital payment products or features + Preparing… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …media reviews and influencer management + Support the team by reviewing client websites and digital assets Risk Management & Audits + Work with the first line ... verbal and written communication Qualifications: + 5+ years of compliance or risk management experience in fintech, payments , or financial services +… more
- Mastercard (Arlington, VA)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... team is seeking a regulatory lawyer to focus on sanctions, anti-money laundering ( AML ), and export controls as these dynamic and complex issues intersect with… more
- Mastercard (Harrison, NY)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... restaurants, consumer goods and telecom companies. Leveraging Mastercard's global payments network, our account-to-account business provides domestic and cross-border… more
- Scotiabank (New York, NY)
- …simplify payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is ... New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate...in conjunction with our key stakeholders (incl. + Sales, Risk , AML , Compliance, Finance, Treasury, Deposit and… more
- Scotiabank (New York, NY)
- …simplify payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is ... and Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk , AML , Compliance, Finance, Treasury, Deposit and Cash Management Products… more
- Scotiabank (New York, NY)
- …simplify payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and… more