- Capital One (Plano, TX)
- Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- Capital One (Plano, TX)
- …program for the card payment network + Collaborate with Line of Business AML Advisors and Line of Business partners to assess the effectiveness of and compliance ... Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering ( AML ) Leader for Capital One's Enterprise Know Your Customer (KYC) program… more
- MUFG (Irving, TX)
- …testing between primary source systems and target systems such as sanctions screening , transaction monitoring, or other FC systems to detect control breaks and ... Stay abreast of latest data management and technology related developments concerning AML and Sanctions, fraud schemes, and security issues. + Monitor developments,… more