- First International Bank and Trust (Grand Forks, ND)
- Head of Payments Risk Management Department: Kotapay Location: Grand Forks, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... for 10 years running. The Head of Payments Risk Management will build...and general workings of technology, data file exchanges, and payment platforms, particularly as it relates to transaction processing,… more
- Citigroup (New York, NY)
- …of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief ... Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of...accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for… more
- Live Nation (Houston, TX)
- …supports the global operations of Live Nation. In this role you'll be reporting to the head of Corporate Risk Management and will provide key oversight of ... then please read on! THE ROLE The Director of Risk Management is a key member of...Ensure processes are in place for invoice tracking and payment , COI issuance and policy tracking + Act as… more
- JPMorgan Chase (New York, NY)
- …of supplier spend holistically across the dimensions of strategy, cost, performance, relationship, and risk . The Head of Vendor Management for HR will be ... issue resolution on active engagements from resource onboarding to payments , estimations, accrual support to Finance / Business Managers,...rates and act as a portfolio manager from a Risk Management perspective on corporate Third Party… more
- First National Bank of Omaha (Omaha, NE)
- …location is subject to change based on business needs. **Summary of the Job:** The Head of Credit Risk , Commercial Payments is a strategic professional who ... line. + Deliver on Credit and FNBO strategic initiatives. + Represent credit risk management at executive and credit committee meetings (FNNI Credit Policy… more
- MUFG (Tampa, FL)
- …Mobile first strategies in the bank. + Highly dedicated to system vulnerability and risk management to drive through system safety and soundness to ensure our ... will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, Head of...transmission, and mobile banking. + Active knowledge in Treasury Management market initiatives as it relates to payments… more
- Percepta (Dearborn, MI)
- …+ Establish and manage project governance structures and systems (eg, portfolio management , stakeholder communications, risk management plans) with input ... bring first-class service across each market we support. As ** Head of Enterprise Project Management Office** ,...and ensure mitigation plans are in place for at risk projects. + Monitor key project metrics and health… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... first while being aware of the risks surrounding the payments industry, our products, and the requirements provided by...fraud within financial services and will have both a risk and commercial mindset on how to both prevent… more
- ePayPolicy (Austin, TX)
- …strategy that aligns with the company's business goals and regulatory requirements. + Risk Management : Identify, assess, and mitigate security risks across the ... ePayPolicy offers easier payment tools, built for insurance. ePayPolicy's products bring...training programs and communication initiatives. + Vendor and Third-Party Risk Management : Evaluate the security posture of… more
- Citigroup (Getzville, NY)
- …deliver strategic initiatives which reduce Operational Touchpoints thus reducing processing and payment risk . + Unbundle core control tasks from desk supporting ... across our industry. **The Role:** The Nam Syndicate Operations Head will report to the Global Syndicate Operations ...solver, results oriented with strong awareness and a strong risk management and control mindset. **Job Family… more
- Amazon (Seattle, WA)
- …within Customer Trust. The Head of Global Outsourcing will report to the Head of Global Risk & Strategy, and will manage our Vendor Performance and ... dynamic and experienced candidate to head our Global Outsourcing organization...and contract negotiations - Develop the team in a management style which encourages participation and ownership, along with… more
- Citigroup (Jersey City, NJ)
- …retaining flexibility to adapt to changing priorities. + Good understanding of risk management withing projects - particularly around cross-team dependencies. + ... you. Services platforms processes trillions of dollars in B2B payments every day for our largest corporate customers, in...driven design lead microservices and move to cloud. The ** Head of CitiConnect File &API Technology** is a highly… more
- USAA (San Antonio, TX)
- …practices and advancements in data and analytics. + Deep understanding of risk management and compliance practices with experience developing data strategies ... with the hire of a few critical roles. The Head of Marketing Data & Analytics role is the...data agenda - spanning governance, marketing performance measurement, data management , etc. A successful candidate will both look forward… more
- HSBC (New York, NY)
- …experience within the Financial Institution Sector, including strong regulatory and risk management skills developed across sales, including correspondent ... our communities and the planet we all share. Global Payments Solutions (GPS) is one of HSBC's global product...Funds, Private Equity etc. As our Director - Regional Head of NBFI Sales you will: + Drive GPS… more
- JPMorgan Chase (San Francisco, CA)
- …implementation of Treasury Solutions + Protect the firm by applying sound risk management protocols and adhering to regulatory requirements **Required ... the right team! As the Pacific Core Treasury Sales Head within the Middle Market Banking sector, you will...Market Banking sector, you will be tasked with comprehensive management of a team of Treasury Sales professionals in… more
- Citigroup (New York, NY)
- …digital banking platform provides anytime, anywhere access to Citi's global cash management and trade solutions and is fully integrated with our CitiConnect(R) ... and multinational organizations. With Citi's Payables solutions, clients can initiate payments securely and efficiently thanks to our straight through processing… more
- Citigroup (Irving, TX)
- …and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's ... a positive impact on the communities we serve. The Head of Data and Analytics manages multiple teams through...business and interaction with other functions or businesses. Full management responsibility for multiple teams, including management … more
- JPMorgan Chase (Plano, TX)
- …initiatives. Work closely with Third Party Oversight teams to ensure effective technology risk management of vendors engaged by technology partners, with a focus ... Leverage your advanced architecture capabilities to identify, communicate, and mitigate risk , and collaborate with colleagues across the organization to drive… more
- TD Bank (Orlando, FL)
- …of financial products, an understanding of the business strategy, and strong people management skills. TD Securities culture is founded in collaboration with a focus ... across 6+ different operations workflows and tech stacks. + Manage operational risk through the development of scalable consistent processes that will help to… more
- Santander US (Holmdel, NJ)
- …Commercial Technology Trenton, United States of America **Job Description:** Reporting to the Head of Payments & Commercial Technology, this role leads the ... role will lead the team responsible for various system management tasks facing regulators, Audit, Risk & Compliance organization for Risk Assessments, GBLA,… more