- JPMorgan Chase (Jersey City, NJ)
- …suspicious activity monitoring + Lead change management protocols for digital asset transaction monitoring and analytics + Collaborate with ... Crimes Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in... asset firm, or consulting firm + Familiarity with transaction monitoring systems in financial services +… more
- Mastercard (Harrison, NY)
- …oversee MTS' Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring , and investigations for Virtual Asset Service ... systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring , investigations), ideally within a regulated fintech or… more
- Nordstrom (Seattle, WA)
- …that set Nordstrom apart. A Day in the Life + Architect scalable, reliable digital commerce and transaction solutions that serve millions of customers and ... us in a key technical leadership role revolutionizing the digital customer experience at Nordstrom! We are modernizing our...process high-volume transactions across multiple channels + Lead the… more
- JPMorgan Chase (Jersey City, NJ)
- …innovation and high performance in a leading financial institution As an Agility Lead in Digital Channels & Connectivity within Consumer Investment Banking ... while continuously adapting to changing requirements and priorities. **Job responsibilities** + Lead and coach teams to adopt and implement agile methodologies and… more
- JPMorgan Chase (Jersey City, NJ)
- …an adventure where you can push the limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Payments Blockchain technology team, you will ... and technical operations and processes. + Implements rigorous and thorough monitoring and testing practices to ensure the security and performance goals… more
- Walmart (Bentonville, AR)
- …experience with fraud detection technologies, machine learning platforms, and real-time transaction monitoring systems, or equivalent experience. + Proven ... change, and developing the operational foundations that safeguard millions of daily transactions . The environment is fast paced, highly collaborative, and offers the… more
- Charles Schwab (Southlake, TX)
- …alignment. + Support risk exception, risk acceptance, and mitigation processes. 1. ** Digital Asset & Cryptocurrency Risk Assessments** + Lead end-to-end ... Compliance (TRACC) team under the Schwab Cybersecurity Services (SCS) organization. The Digital Assets BISO acts as the primary cybersecurity risk liaison and… more
- Bentley Systems (Exton, PA)
- …performance engineering, including reliability engineering, observability tooling, telemetry-driven monitoring , and optimization of API throughput and transaction ... a blend of technical expertise, strategic acumen, and team-building skills to drive digital transformation and business value to guide our digital application… more
- TD Bank (Wilmington, DE)
- …in their channel of choice with a focus on migrating sales and servicing transactions from assisted channels to Digital + Uses forward thinking and identify ... more specific details for this role. **Line of Business:** Digital **Job Description:** The Digital Manager manages...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- JPMorgan Chase (New York, NY)
- …CRM platforms within the Markets business. **Job Summary:** As an Executive Director in Digital Markets, Markets CRM Product team, you will play a pivotal role in ... directly to the Head of CRM Markets Product. **Job Responsibilities:** + Lead the strategic development and management of the Core Platform/Product container,… more
- JPMorgan Chase (Jersey City, NJ)
- …for a talented Senior Associate to join our CEM, Commodities, and Digital Markets team within the Commercial and Investment Banking Internal Audit Department. ... on the Commercial Investment Banking Audit Team, you will lead all aspects of the audit lifecycle for the...of the audit lifecycle for the CEM, Commodities, and Digital Markets portfolio, including planning, fieldwork, reporting, validation and… more
- JPMorgan Chase (Chicago, IL)
- …delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with stakeholders as ... of truth + Establishes and continuously improves PMO standard, templates, digital footprints across the regulatory transformation portfolio + Supports leadership in… more
- Citigroup (Dallas, TX)
- This is a Commercial Banker position on Digital Tech & Comms Mid Corporates Team, working with US headquartered corporates generating annual revenues of $100MM ... for originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric… more
- Wells Fargo (San Francisco, CA)
- …eligibility service updates, replay services, duplicate checks, heartbeat connectivity/ transaction monitoring . Paramount to this market connectivity/gateway ... clients to achieve their business objectives in an evolving digital world. **About this role:** Wells Fargo is seeking...world. **About this role:** Wells Fargo is seeking a Lead Product Manager to support the Market Connectivity team,… more
- Amazon (Seattle, WA)
- …making robust financial governance and compliance critical. As AWS Marketplace FinOps Lead , Controllership, you will own the monitoring , reconciliation, and ... is the place for you. AWS Marketplace is a digital catalog connecting millions of AWS customers with thousands...issues - Perform detailed reconciliation reporting for invoices and transactions - Lead month-end close activities and… more
- Scotiabank (New York, NY)
- …gaps with support from Product Owners and Functions. Require ongoing tracking and monitoring . + Lead governance forums with risk groups, business and internal ... culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking (GTB) is...Liquidity Portfolios Risk Review, etc.) through same-day and T+1 monitoring ; + Lead and develop monthly oversight… more
- Citigroup (Pasadena, CA)
- …coaching and education to the other Universal Bankers or Tellers regarding Digital capabilities, transaction processes and priorities, including a streamlined ... supporting the branch team. This role not only executes all service transactions (eg deposits, payments, address changes, replacement card orders, disputes, etc.)… more
- EverBank (Jacksonville, FL)
- …timely delivery of AML features and enhancements. Oversees system integrations with transaction monitoring , sanctions screening, and KYC platforms. + Stakeholder ... **IT Product Owner Lead - AML** The IT Product Owner ...in Product Management + Strong understanding of AML regulations, transaction monitoring , sanctions screening, and KYC processes.… more
- Mastercard (O'Fallon, MO)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... inclusive, digital economy that benefits everyone, everywhere, by making transactions safe, simple, smart, and accessible. Using secure data and networks,… more
- J&J Family of Companies (West Chester, PA)
- …States of America **Job Description:** We are recruiting for an Associate Site Lead within our J&J MedTech Commercial Operations organization. The role will be in ... and elective foot and ankle; spine; and robotics and digital surgery. Your unique talents will help patients on...more at https://www.jnj.com/medtech **You will :** + Support Site Lead : Act as the primary backup to the Site… more