• Head of Client & Banking

    HSBC (New York, NY)
    …Accountabilities for Business, Clients and Stakeholders: + The sole senior owner of CIB's client and banking analytics globally. Partnering with the data ... builds and maintains the systems of record + Build a world-class team of client and banking analytics professionals on a global basis + Ensure the fair… more
    HSBC (04/16/25)
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  • Head of NAM Regulatory Reporting…

    Citigroup (New York, NY)
    …Reporting and Client Tax Operations team within the Wealth division. The Head of NAM Regulatory Reporting and Client Tax Operations will be responsible ... role will also be the deputy for the global Head of Regulatory Reporting & Client Tax...+ ** Client Tax Services:** Oversee and manage client tax services, including client , banking more
    Citigroup (03/21/25)
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  • Director & Head , Payments Strategy…

    Scotiabank (New York, NY)
    …to results, in an inclusive and high-performing culture. **Title** : Director and Head , Payments Strategy & Planning, Global Transaction Banking - New York, ... Director & Head , Payments Strategy and Planning **Requisition ID:** 217179...NY **Global Transaction Banking ** Global Transaction Banking (GTB) is the payments and transaction engine of… more
    Scotiabank (04/09/25)
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  • Data Use Case Quality Assurance Head

    Citigroup (New York, NY)
    …and customer request that comes into the firm. Our teams re-engineer the client and partner experience to deliver excellence through secure, reliable and controlled ... controls, compliance and value across T&BE organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and… more
    Citigroup (04/16/25)
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  • Director, Head of GBM/GTB AML Risk…

    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 ... winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading… more
    Scotiabank (04/15/25)
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  • Head of E-Comm Surveillance

    SMBC (Jersey City, NJ)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive… more
    SMBC (03/04/25)
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  • CitiService Head for Commercial Cards

    Citigroup (New York, NY)
    …managing Client facing organizations in cards or other transactional banking product **Qualifications** + The role requires thoughtful and progressive leadership ... with its full range of digital and mobile enabled platforms, tools and analytics , continues to lead the way in delivering innovative and tailored solutions to… more
    Citigroup (03/06/25)
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  • Head of Fraud Solutions

    DataVisor (Mountain View, CA)
    …positive, collaborative, and results-driven. Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic direction and execution ... and Reporting: Actively monitor fraud trends to generate research reports and analytics to guide marketing and customer engagements. Leverage fraud trend insights to… more
    DataVisor (04/02/25)
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  • Head of Business Execution & Strategic…

    Citigroup (New York, NY)
    **Job Description** The Head of Business Execution and Strategic Initiatives drives the overall administrative activities for the Marketing & Franchise Development ... organization supporting US Personal Banking and US Consumer Wealth... and US Consumer Wealth (Citigold and Citigold Private Client ). This critical leadership role coordinates and manages activities… more
    Citigroup (03/25/25)
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  • Head of Compliance Culture

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive… more
    SMBC (04/08/25)
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