- Zero Hash (IL)
- About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the compliance program's customer ... and trust. You will report directly to the Chief AML Officer. #LI-Remote This fully remote role is open...with the areas of responsibility + Experience working with third - party case management and project management tools… more
- Capital One (Mclean, VA)
- …Virginia Senior Director , Head of Product Management - Anti-Money Laundering ( AML ) Product Management at Capital One is a booming, vibrant craft that requires ... product strategy **As Head of Product for Anti-Money Laundering ( AML ) solutions, you will:** + Create the long term...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Citizens (Iselin, NJ)
- …experience/product owner to help drive business priorities and delivery. + Manage third party vendor engagements, including scope of contracts, effective terms ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role,… more
- Capital One (Richmond, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Creek 4 (12074), United States of America, Richmond, Virginia Director , Sanctions and Screening Advisory Capital One is a...risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and… more
- Ankura (NY)
- …working inside of MSB, FinTech's, Banks, Credit Unions, lending companies, third - party payment processers, consumer collections agencies and securities/brokerage ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10… more
- Capital One (Mclean, VA)
- …Accredited Payments Risk Professional (APRP) + Experience with operational resiliency, third party risk management, business continuity risk management, payments ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our… more
- American Express (Sandy, UT)
- …of regulatory obligations and requirements. + Collaborate with Legal, Compliance, and third - party vendor teams to ensure the accuracy and completeness of ... The Compliance Risk Management Program is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function within the Global… more
- Huntington National Bank (Columbus, OH)
- …Web Site for more details. Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position This employer will not sponsor ... and awareness of industry best practices. Provides OFAC guidance to colleagues across AML /BSA and other Departments, assist OFAC Director , and manage department… more
- UKG (Ultimate Kronos Group) (Santa Ana, CA)
- …in Accounting, Business, Finance, Economics or related field required * Experience with Banking Third Party Payment Processing (TPPP) and Third - Party ... Payroll Services businesses and will report directly to the Director of Treasury Operations & Compliance. About The Role:...partnerships and state licensing. The bank compliance responsibilities include third - party sender (TPS) and third -… more
- Scotiabank (OR)
- …and effectively managed. Where required by risk, lead due diligence reviews over third party outsourcing partners to ensure that their security posture aligns ... best practice. Work with the relationship owner and the third party to create and track an...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment… more
- CIBC (Chicago, IL)
- …package (R) + Proficiency with a scripting language (Python) + Exposure to third - party Tools: Microsoft Azure, Tableau, Qlik, Looker, R Shiny, PowerBI, Spotfire ... and Infrastructure group at CIBC directly reporting to the Director of Risk Analytics Data and Reporting. In this...function, you will support various Risk Stripes including, ORM, Fraud/ AML , ERM, etc. The role will also support the… more
- Scotiabank (New York, NY)
- …all aspects of the Enterprise ABAC Program, including Gifts and Entertainment, Third Party Risk Management, Charitable Donations, Corporate Sponsorships, Hiring ... leverage broader Bank relationships, systems and knowledge + Support the Director , Anti-Bribery & Anti-Corruption, in the ongoing development, maintenance, and… more