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Keywords: Payment Controls Operations – Governance Lead, Location: London

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Payments Product Manager

, controls, governance, and front to back operating issues; defining corresponding solutions; and working with Front Office... evolving with new initiatives such as Open Banking, ISO20022 and payments innovations on mobile banking. This role will lead...

Company: Citigroup
Location: London
Posted Date: 12 Feb 2025

Payments Manager

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...

Location: London
Posted Date: 21 Dec 2024

Assistant Manager, Payments Regulation, Assurance, Audit & Assurance

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...

Company: Deloitte
Location: London
Posted Date: 21 Dec 2024

Senior Manager, Trade Operations

, 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...

Location: London
Posted Date: 29 Jan 2025

Banking Operations Manager

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...

Location: London
Posted Date: 18 Jan 2025

Head of Cyber Risk - UK

), 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...

Company: PayPal
Location: London
Posted Date: 15 Dec 2024

Senior Risk Analyst

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...

Company: Deel
Location: London
Posted Date: 11 Dec 2024