- Santander US (New York, NY)
- Senior Digital Payments Risk Associate New...+ Must have deep understanding of digital payments , including RTP, Wire, ACH, and Zelle Payment ... York, United States of America The Senior Digital Payments ...payments (ie, Wire, ACH, Zelle) ensuring compliance with Payment Systems Risk Policy, Standards, and OCC/Fed… more
- CIBC (Chicago, IL)
- …debit card services, fraud monitoring, client onboarding functions, and exception processing. The Senior Manager, Payments Risk & Governance will provide ... transformation of our Bank by accelerating the shift to digital , strengthening operational resilience, simplifying what we do, improving...run, protect and transform the bank to deliver on Payment Risk and Governance. **How You'll Succeed**… more
- First International Bank and Trust (Bismarck, ND)
- …compliant operation of ACH, digital wallet, card transactions, and other payment methods. You will manage risk assessments, compliance with BSA/AML ... Payments Risk Manager Department: Kotapay Location:...present risk and compliance related reports for senior management. + Maintain ongoing reviews of payment… more
- JPMorgan Chase (Chicago, IL)
- …align cross-functional support to business priorities and lead the execution of a Digital & Design payment regulatory agenda. Collaborate with global and ... functions, driving real-time problem detection, escalation, and solutions. Our Payments Controls Organization is transforming its strategic operating model,… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo, and striving to be best-in-class. As a Payments Risk Strategy Vice President within our Commercial and Investment Bank (CIB) ... execution. + Drive business analysis, conduct independent review and risk assessment of related to Payment products....experience in Treasury Services, Liquidity and Cash solutions and/or digital payments + Experience working with complex… more
- JPMorgan Chase (New York, NY)
- …JPMC's external advocacy approach at major payment networks and rails. As a Payments Networks Strategy - Senior Associate in the Payment Networks ... to traditional payment networks and across alternative payment methods, like real-time payments + Help...3 years of experience in strategy consulting, corporate strategy, payments products (card, digital payments ,… more
- JPMorgan Chase (New York, NY)
- …a deep domain knowledge of various financial services and products including payments , banking, and digital **Required qualifications, capabilities, and skills** ... opportunities for continuous value and delivery. As a Product Delivery Director in Digital & Design Domain Services, you foster enhancements and optimize the way… more
- JPMorgan Chase (San Francisco, CA)
- …implement the Payments end to end controls strategy in region. As a Digital & Design Payment Control Management Lead within the Firm-wide Control Management ... and manage the control environment. As part of the Payments Controls Organization, you'll be instrumental in advancing our...together the product, operations and technology controls organizations. The Digital & Design lead will be a member of… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... involves leading and supporting US regulatory and governance initiatives within the Payment Services Legal Team. The successful candidate will support + analysis and… more
- Capco, a Wipro Company (New York, NY)
- …and portfolio level oversight to progress ISO20022 compliance across the payments value chain functions (ie payment initiation, processing, compliance) ... across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest...grow, change and compete.' **About the Job:** As a Senior Consultant on the Capital Markets, you will work… more