Head of Payments Governance
3 weeks ago
Head Of Payments Governance - Senior Vice President (Hybrid)Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewResponsibilities:Proactively drive process enhancements and automation across USRB Payments to support improved controls, risk mitigation and prevention.Build strong partnership with the Controls team to support from a Business perspective the Managers Control Self-Assessment (MCA) program. Act as a liaison with controls team and CTU to further develop automated monitoring.Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events.Manage the design, development, and implementation of controls for Payments in support of Managers Control Self-Assessment (MCA) program. Assess the effectiveness of existing controls, identifying areas for improvement, and executing necessary changes.Collaborate with payment product managers to help them understand control processes, become effective control owners, and identify potential areas for improvement.Support/represent unit head in performing the responsibilities that comes with: Process Ownership (driving simplification and risk reduction & quality of linkages EUC, Issues, DCRM, etc.); Data Domain Ownership (centralized point for requirements, controls, execution, and reporting); FMI Council.Support preparation of Regulatory MaterialsLead 3rd Party Oversight for Payments and ensure appropriate governance documentation (internal MOU / Network contracts/ etc.)Centralization of governance (e.g.: NAC Approvals / AML NPA , etc.) for the department.Drive/Support issue remediation; and timely closure/validations with Internal Audit.Support fronting Internal Audits and ExamsProvides leadership and direction to a small team of individual contributors.Support the proper engagement from all lines of defense in the Payments Quarterly Governance ForumQualifications:10+ years of experience in operational risk management or other control-related functions in the financial services industry.Ability to identify, measure, and manage risks and controls.Ability to clearly articulate a business unit's function, priorities, controls, and the impact issues have on businessAbility to see the big pictures with high attention to critical details.Comprehensive knowledge of Citi's businesses and functions and their risk profiles.Deep understanding of Citi's Policies, Standards, and Procedures.Developing new ideas and improving current processes to proactively mitigate risks.A passion for process excellence and quality of productExpert knowledge in the development and execution for controls.Expert understanding of compliance laws, rules, regulations, and best practices.Strong leadership, decision-making, and problem-solving skills.Strong analytical skills to evaluate complex risk and control activities and processes.Strong sense of accountability and ownership, with strong results orientation.Demonstrated ability to prioritize and drive results with a high sense of urgencyExcellent communication skills; ability to engage and inspire across stakeholder groups.Education:Bachelor's degree/University degree or equivalent experienceMaster's degree preferred
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Head of Payments Governance
4 weeks ago
Charlotte, United States Charlotte Staffing Full timeJob TitleProactively drive process enhancements and automation across USRB Payments to support improved controls, risk mitigation, and prevention. Build strong partnership with the Controls team to support from a Business perspective the Managers Control Self-Assessment (MCA) program. Act as a liaison with controls team and CTU to further develop automated...
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Head of Payments
4 weeks ago
Charlotte, United States Nashville Staffing Full timeHead Of PaymentsLocation: On site in Charlotte, NC; Raleigh, NC; New Orleans, LA; Memphis, TNSummary: The Head Of Payments is responsible for developing and driving the vision, strategy and execution of secure and efficient payment solutions for our clients. The ideal candidate is an innovative thinker with deep expertise in the Payments ecosystem including...
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Head of Payments
1 week ago
Charlotte, United States Endava Full timeJob Description ***The Head of Payments is a Director-level position, referenced in this job description by our internal title "industry lead" Location: Preference for Charlotte, Atlanta, or Dallas, but open to considering candidates in other US cities. Travel: Required minimum once per month or roughly 25% (international travel likely) The Industry Lead is...
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Head of Payments
1 week ago
Charlotte, United States Endava Full timeGet AI-powered advice on this job and more exclusive features. Company Description Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world‑class engineering, industry expertise and a people‑centric mindset, we consult and partner with leading brands from...
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Head of Payments
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Charlotte, North Carolina, United States Endava Full time $120,000 - $250,000 per yearCompany Description Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change.By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital...
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Global Head of Payments
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Charlotte, North Carolina, United States Endava Full timeCompany Description Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change.By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital...
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Portfolio Manager
4 weeks ago
Charlotte, United States Global Payments Full timeEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....
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Head of Incoming Payments
4 weeks ago
Charlotte, United States Citigroup Full timeHead Of Incoming Payments - Branded Cards & Lending & Citi Retail ServicesWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe head of incoming...
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Product Delivery Manager
3 weeks ago
Charlotte, United States Global Payments Full timeProduct Delivery ManagerEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...
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Head of Incoming Payments
4 weeks ago
Charlotte, United States Charlotte Staffing Full timeHead Of Incoming Payments For Branded Cards & Lending And Citi Retail ServicesThe Head of Incoming Payments for Branded Cards & Lending and Citi Retail Services plays a crucial role for USPB, by overseeing more than ~900 million payments received annually through multiple channels (and payments rails) from our client base of more than 70 million accounts....
