- 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
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation New York, United States of America The Senior Director , Model Validation for Santander US Compliance models ... expected to lead discussions with the model owners, model developers and third - party vendors and developing in depth perspective on model risk issues.… 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 ... 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking...risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and… more
- Capital One (New York, NY)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… 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
- Banc of California (Santa Ana, CA)
- …executing the annual Credit Review Plan, and managing internal staff and the third party , co-source resource partners to complete planned engagements. The Credit ... the agreements + Directs Credit Review services performed by internal staff and third party , co-source firms. Ensures assigned staff have the proficiency… more
- Mastercard (Atlanta, GA)
- …business expansion and growth * Ensuring activities, customers, transactions, and third - party relationships are appropriately, assessed, screened and monitored ... innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director...the US. All About You * Extensive experience in AML , Sanctions, Fraud, and Export Controls compliance in a… more
- Morgan Stanley (Baltimore, MD)
- …matches to designated sanctions targets and prohibited persons lists * Engage various third - party and internal databases to assist with due diligence searches as ... governance, oversight, and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …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
- Great Southern Bank (Clayton, MO)
- …and maintenance to the Business Continuity Plan, IT Risk Assessment, Incident Response, Third Party Risk, and Security Awareness Training programs. Keeps the ... Managing Director of Information Security informed regarding their area of...to, Business Continuity Planning, IT Risk Assessment, Incident Response, Third Party Risk Management, and Security Awareness… 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
- 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