- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Director Product Management - AML Solutions Who is Mastercard? Mastercard ... Crime Solutions team is looking for a Director , Anti-Money Laundering ( AML ) Solutions Product Management , to help drive the delivery of our product… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... across industries! We work together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading… more
- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash Management - Systems and...by the US BSA/ AML Officer, the GTB AML Risk Program Director , and the Director ... in an inclusive and high-performing culture. **Sr. Manager, Global AML US Cash Management - Systems and...models. + Partner with technology teams of in scope product systems to ensure that required data is available… more
- Mastercard (Harrison, NY)
- …Compliance services including, but not limited to, due diligence, real-time sanctions screening/ AML /fraud management etc. * Regulatory reporting to the relevant ... 12 - Management and oversight of the Digital Currency Enablement Director and the overall Compliance Bitlicense project. 13- Work with Legal, Regulatory,… more
- Scotiabank (New York, NY)
- Director , Liquidity Management - Deposit Solutions...Sales in bringing on new and existing clients + ** Product Management :** + Day-to-day management ... trends, global best practices, US governance framework, policies and procedures + Product management (from a business standpoint, and not technology) experience… more
- American Express (New York, NY)
- …customers' evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Network Management is an exciting opportunity to ... payments processing, and create safe and compliant enterprise payments services. The Director , Enterprise Payments Network Management will oversee the strategy,… more
- Scotiabank (New York, NY)
- …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business ... Associate Director / Director , Corporate Banking, Financial...a full range of investment banking, credit and risk management products and services relevant to the financing and… more
- Scotiabank (New York, NY)
- …+ Provides subject matter expertise to model stakeholders such as the business, risk management , audit, product control and technology groups during and post of ... Associate Director or Director , Equity Derivatives Quant...Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- MUFG (New York, NY)
- …(eg, credit agreements). + Define, plan and execute both customer and business/ product data strategy, including customer master data management , cross party ... of party master data and enterprise party cross reference applications. + **Business/ Product Data Management ** + Define, plan and execute business/ product… more
- Scotiabank (New York, NY)
- …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business ... Director , Equity Sales Trader; Global Banking & Markets;...a full range of investment banking, credit and risk management products and services relevant to the financing and… more
- Scotiabank (New York, NY)
- Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... winning team, committed to results, in an inclusive and high-performing culture. ** Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking… more
- Scotiabank (New York, NY)
- Director , Investment Banking, Financial Sponsors Group - New York, NY **Requisition ID:** 220928 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the ... committed to results, in an inclusive and high-performing culture. **Title** : Director , Investment Banking, Financial Sponsors Group - New York, NY **Global Banking… more
- Scotiabank (New York, NY)
- Director , Cloud Security **Requisition ID:** 213199 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline only. Salary ... to results, in an inclusive and high-performing culture. **Title: Director , Cloud Security and Emerging Technology | Cyber &...& IT Risk | Operational Risk | Global Risk Management - New York, NY** **Global Banking and Markets**… more
- Scotiabank (New York, NY)
- Director , Global Sales Execution, Global Transaction Banking **Requisition ID:** 221691 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... winning team, committed to results, in an inclusive and high-performing culture. ** Director , Global Sales Execution, Global Transaction Banking - New York, NY**… more
- Scotiabank (New York, NY)
- …patterns in partnership with Data & Analytics team. + Collaborate with Product Management leads, Enterprise Strategy, Partnerships, and Corporate Development as ... Director & Head, Payments Strategy and Planning **Requisition...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Banker, Director for its New York, New York location. Duties: Growth and development of Korean client portfolio in the Global Subsidiaries ... Provide clients with strategic advisory services in coordination with the product partners. Advising on banking solution for foreign currency exposure, working… more
- Scotiabank (New York, NY)
- Director - Esoteric ABS Structuring **Requisition ID:** 223570 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. TITLE: Director , Esoteric ABS Structuring DUTIES: The Bank of Nova Scotia seeks … more
- American Express (New York, NY)
- …(ACH, wire, RTP) on the consumer and/or wholesale side, ideally in Product , Strategy, and/or Management Consulting. + Payments Strategy experience, including ... evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Strategy is an exciting opportunity to establish and drive… more
- Scotiabank (New York, NY)
- Director , US Investment Grade Credit Trading **Requisition ID:** 214419 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. ** Director , US Investment Grade Credit Trading** **Global Banking and Markets** Global… more
- Scotiabank (New York, NY)
- Managing Director , Commercial Mortgage Securitization Banking **Requisition ID:** 224804 **Employee Referral Program - Potential Reward:** $0.00 **Salary Range:** ... and helping you continue your career at Scotiabank. **Title: Managing Director , Commercial Mortgage Securitization Banking** **Location: New York, NY** **Purpose**… more