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About the role Mastercard is seeking a senior leader to head the Operational Risk & Controls (ORC) Quality Assurance function. Reporting to the SVP of Operational Risk & Controls, the Director will ov...

Purchase
Compliance Quality Assurance Operational Risk Management
4 months ago Apply

About the role This position supports Santander Corporate and Investment Bank (SCIB) in the United States by managing end‑to‑end screening, transaction monitoring and trade finance processes that fall...

Miami
4 months ago Apply

About the role BBVA is seeking an Audit Associate focused on Anti‑Money Laundering (AML) risk within its US Internal Audit function. You will work in a multidisciplinary team to evaluate the effective...

New York
4 months ago Apply

À propos du poste Dans le cadre du programme FAST 29, Brink’s Payment Services recherche un(e) Chef de Projet IAD pour piloter le déploiement des automates de retrait indépendant (IAD) et soutenir la...

Siege and Battle of Corinth Sites
Power Automate IA générative Monétique
4 months ago Apply

About the role Mastercard is looking for a Director of Product Management to lead commercial strategy and go‑to‑market for its Operational Intelligence analytics products. The role sits within the Glo...

4 months ago Apply

About the role Mastercard’s Transaction Services division is seeking a Financial Intelligence Unit (FIU) Associate Analyst to support its AML/CFT program in the United States. The analyst will work cl...

New York
4 months ago Apply