- 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 key strategic contributor ... to evolving the Commercial Payments strategy at FNBO. This...on Credit and FNBO strategic initiatives. + Represent credit risk management at executive and credit committee… more
- JPMorgan Chase (New York, NY)
- …study plus 10 years of experience in the job offered or as Global Head of Channels in Payments , Product and Agility Transformation Associate, Business ... DESCRIPTION: Duties: Lead and shape the product portfolio for the Payments Business Digital Channels landscape (including online, mobile, and application programming… 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
- Citigroup (New York, NY)
- …and 8 years of progressively responsible, post-baccalaureate experience as an AML Monitoring Risk Management Compliance Officer, Business Risk Officer, Data ... Citibank, NA seeks a Global Product Head for its New York, New York location....must include: Sanctions Screening practices (general rules applicable to payments products); Multiple business cycles' management ; and… 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
- 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
- Wells Fargo (New York, NY)
- …of financial products and services, including cash management , payments , liquidity management , and risk management + Ability to thrive in a ... is seeking a Head of Specialized Industry Product Solutions (Product Management Director) within Global Treasury Management as part of Enterprise Functions.… more
- Amazon (Los Angeles, CA)
- …within Customer Trust. The Head of Global Outsourcing will report to the Head of Global Risk & Strategy, and will manage our Vendor Performance and ... Head of Global Outsourcing @ Twitch Los Angeles,...and contract negotiations + Develop the team in a management style which encourages participation and ownership, along with… more
- Fiserv (Alpharetta, GA)
- …innovators - find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments , and we move money and information in a way that moves the world. We ... come make a difference at Fiserv. **Job Title** SVP, Head of Communications **What does a successful SVP, ...advisor on corporate communications, media relations and brand reputation management to the CMO and CEO + Develop and… more
- Wells Fargo (Charlotte, NC)
- … experience **Desired Qualifications:** + Management of Wires Operations experience. + Payments Risk and Control experience. + Payments Issue ... Operational Management : manage health of operational functions, including talent management , operational risk management , anticipate and address control… 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 (Charlotte, NC)
- …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
- 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
- TD Bank (Mount Laurel, NJ)
- …incidents, victimization of customers, determines causes and identifies control weaknesses, minimizing risk and reducing losses. The Head of US Global Security ... **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of US Global Security & Investigations oversees investigations of internal and/or… 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