, empowering our organization to thrive and our employees to succeed. Payment Controls Operations, as part of Cash Services... and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls...
Payment Services (Citi's leading institutional cross-border, cross-currency payments solution), CBFT (Cross-Border Funds...-currency payments and collections, providing global access, integrated FX, cost efficiencies and payment optionality in the...
or payment of cash. Ensure that all FX currency payments are processed daily, monitoring the process for accuracy. Supervise... of escalation for the Payments team and alert the Deputy Head of Operations on such matters, as appropriate. Promote a culture...
analytics capability. We harness these to provide Assurance to those charged with governance, serving the public interest... those charged with governance to understand their business and build trust amongst key stakeholders and regulators. Connect...
, and other financial institutions to ensure smooth settlement operations Manage, lead, and develop the Settlements team ensuring effective...The Senior Manager – Trade Operations is responsible for managing all aspects of domestic and international settlement...
A global leader in mobile-first payment solutions is looking for a highly skilled Banking Operations Manager... with the Head of Banking to establish a Global Banking Operations team, focusing on systems, procedures, controls...
best practices, governance structures, and risk controls to support Radilink’s rapid growth and international expansion... compliant with regulatory standards. About the Role As the Head of Compliance, you will lead and oversee all compliance...
), Payment services Regulations 2017 (PSR), Senior Management Arrangements, Systems and Controls (SYSC) handbook, UK GDPR..., and continuity of operations. Verify that the controls in place to detect and prevent the emergence of IT security related risks...
across operations, finance, and legal to assess, mitigate, and manage risk in a fast-evolving environment. Your key responsibilities... Technology senior leadership team, to gain an in-depth understanding of existing risks, causes, severity rating, controls...
across YouLend's operations, including areas such as Governance, Business-Wide Risk Assessments (BWRA), Consumer Duty, Complaints... companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway...