- Bank of America (New York, NY)
- Acquiring Payments Compliance Program Leader Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... platform and is seeking an experienced Acquiring Payments Compliance professionals to execute Payment...Discover, Mastercard, Visa and Debit Network Rules. The successful Acquiring Payments Compliance Program… more
- Citigroup (Jersey City, NJ)
- …the Global Foreign Correspondent Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including assessment of risks and the ... regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review + Manage AML Training Program for FCBs… more
- American Express (New York, NY)
- …the Enterprise. Each year, we power billions of transactions through our global payments network, serving our Issuing and Acquiring businesses in more than ... is an exciting opportunity to drive scale of existing payment capabilities as well as define the vision for...+ **Relevant experience** : 10 years' experience in global payments , ideally within Product & Platform Management, Program… more
- City of New York (New York, NY)
- …Recruiting, hiring, and training City employees. - Managing 55 public buildings. - Acquiring , selling, and leasing City property. - Purchasing over $1 billion in ... expertise, staff resources, strategic planning support, and data analytics. Senior Program Manager, Design Build will be responsible for overseeing the delivery… more
- TD Bank (Florham Park, NJ)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... platform, and Customer escalations. The role supports driving a team in acquiring , retaining and deepening relationships by reinforcing sales & advice activities… more