- Capital One (Plano, TX)
- AML Compliance Enterprise Payments Advisory...by:** + Providing input on the end to end payment processing, highlighting AML risks + Providing ... working within the AML Program framework, the AML Compliance Enterprise Payments..., legal or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance … more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering ( AML ) Leader for Capital One's Enterprise Know Your ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We...payment network + Collaborate with Line of Business AML Advisors and Line of Business partners to assess… more
- Capital One (Plano, TX)
- …program as necessary + Influence changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall ... to stakeholders of various levels (including business leadership) to promote to promote AML Compliance initiatives and provide updates on AML program… more
- Wells Fargo (Irving, TX)
- …to refine strategy. **Execute the product roadmap for Financial Crimes and BSA/ AML initiatives in alignment with enterprise requirements.** + **Partner on ... Qualifications:** + Demonstrated product management experience in financial services or compliance technology. + Familiarity with KYC, AML , and financial… more
- Pegasystems (Dallas, TX)
- …across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can ... generate Pega value propositions **Who You Are:** A motivated enterprise software sales executive, driven to add value to...domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments ,… more