- 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
- 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
- Citigroup (New York, NY)
- …organization and other Citi lines of business, Sales, functional partners (Compliance, Risk , Controls, AML , Sanctions) and clients to commercialize these ... The Payments business, which is part of the Services...a Service (BaaS) offerings are at the forefront of digital transformation in the financial industry, providing seamless 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
- 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
- Deloitte (Stamford, CT)
- …treasury services. + Payments Experience: Hands-on experience across a range of payment types, including digital payments , card transactions, checks, and ... defense. + Support regulatory compliance efforts related to fraud, AML , payments , and operational risk .... Payments Experience: + Analyze, improve, and monitor payment channels such as digital , card, check,… 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
- 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
- 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. ... restaurants, consumer goods and telecom companies. Leveraging Mastercard's global payments network, our account-to-account business provides domestic and cross-border… 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
- 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
