- Capital One (New York, NY)
- 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
- PNC (New York, NY)
- …and socialize those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of ... compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer… more
- DataVisor (Mountain View, CA)
- …enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... banking, payments , or e-commerce industries + Deep understanding of fraud/ AML use cases such as transaction fraud, account takeover, promotion abuse, synthetic… more
- PNC (Birmingham, AL)
- …Birmingham, AL. The primary responsibilities include: providing guidance to the compliance program on US and international sanctions matters, supporting policy ... legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. + Responsible for managing the expense for… more
- PNC (New York, NY)
- …on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Regions Bank (Hoover, AL)
- …capabilities in product management, communication, and agile delivery + Partners with Enterprise Payments Value Stream Leader to prepare materials for senior ... are high quality and have been appropriately vetted by governing teams (legal, compliance , audit, security, etc.) + Helps create and ensures adherence to release… 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
- Navy Federal Credit Union (Vienna, VA)
- …cross-functional teams including architecture, product, platform, and business to deliver enterprise payment solutions + Analyze and document interactions ... DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/ AML compliance , and financial messaging standards + Ability to lead… more
- Citigroup (Tampa, FL)
- …payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/ AML ), settlement, and reconciliation. + **Cloud ... APIs for internal and external integration with the Instant Payments Platform. Ensure API security and compliance ... enterprise applications. + Preferred experience in the payments industry, with a solid understanding of payment… more
- TD Bank (New York, NY)
- …to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with ... seeking Director of Technology Solutions to join our dynamic team focused on Payments Platform Modernization. This person will oversee a team of Business Analysts… more
- NTT DATA North America (Atlanta, GA)
- …Skills** + Knowledge of regulatory and compliance requirements in payments /banking. + Understanding of API-based integration for payment systems. + ... reporting). + Develop ETL/ELT pipelines to integrate data from core banking systems, payment gateways, and external partners into enterprise data stores. +… more
- Citigroup (Jersey City, NJ)
- …and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. _Engineer ... effort to establish and implement new or revised application systems tied to Payments Data transformation and programs in coordination with the Technology Team. The… more
- Mastercard (Harrison, NY)
- …the Director of Digital Currency Compliance , MTS. MTS is a strategic enterprise asset within Mastercard's Commercial and New Payment Flows organization. It ... provides compliance services across regulated and non-regulated payment flows, including crypto-related services. This role reports directly to the Vice… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... filing of a SAR. + Participate in the annual enterprise -wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct...7 to 10 years of knowledge and experience in AML compliance , preferably with a large financial… more
- Capital One (Richmond, VA)
- …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
- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Wells Fargo (Charlotte, NC)
- …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
- Banc of California (Santa Ana, CA)
- …IT Applications Management individual with strong background and understanding of BSA, AML , Governance, Risk and Compliance applications, proven track record of ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Scotiabank (New York, NY)
- …partners, in conjunction with our key stakeholders (incl. + Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
- Scotiabank (New York, NY)
- …Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not… more