- Capco, a Wipro Company (New York, NY)
- …frameworks (eg, PSD2, AML , KYC). + Experience advising on digital transformation, fintech partnerships, or payment modernization programs. + Familiarity ... payment strategy, modernization, and operational transformation. + Advise on payment infrastructure upgrades (eg, ISO 20022, real-time payments , SWIFT gpi),… more
- Capco, a Wipro Company (New York, NY)
- …areas such as lending, deposits, account servicing, anti-financial crime, online banking, risk identification & management, and payments . The team offers clients ... and change. Whether our clients are seeking enhanced operational performance, reduced risk , accelerated change, or transformed customer experience, our goal is to… more
- Citigroup (New York, NY)
- …innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst ... high caliber professional to join our team as a ** Digital Payments ** ** AML Risk...AML risk assessment and oversight for high- risk client segments including Payment Intermediaries. +… more
- TD Bank (New York, NY)
- …. + Advise senior leadership on emerging payments trends (real-time payments , open banking, digital currencies). **Modern Way of Working:** + Employ ... design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern...US CHIPS, and FedWire, etc. + Knowledge of emerging payment rails like Instant Payments + Familiarity… 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
- 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. ... governments realize their greatest potential._ **Title and Summary** VP - Open Finance Risk and Compliance The Services team and solutions fuel growth for partners… 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
- 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
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Analyst- Risk Management role will support the Continuous Improvement team in helping GMNS meet ... expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving process excellence… 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
- Citigroup (New York, NY)
- …Clearing and FI Payments are a global product suite within Citi's Payments business. These products provide core payment services to our Financial ... payment flows in major clearing currencies and cross-border payments . This involves driving strategic modernization and delivering new product capabilities… 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. ... 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
- 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
- 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
- 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
- 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
- Mastercard (New York, NY)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... Overview Mastercard is a technology company in the global payments business, connecting cardholders, customers, financial institutions, merchants, governments and… more
