- Mastercard (Miami, FL)
- …systems. * Cross border payment processing experience with FX management, Treasury management, AML & sanctions screening know how. * Experience in payments as a ... service and cloud banking. * Experience with ERP and large corporate banking integrations (SAP, Oracle, Ariba). * Good understanding and knowledge of Software Engineering Concepts and Methodologies is preferred. * API Expertise is required. * Working knowledge… more
- Meta (Washington, DC)
- …MPY is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other ... applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot Act"); the rules and regulations overseen by the United States Department of the Treasury's… more
- Google (Sunnyvale, CA)
- …create, review, and approve Bill of Materials (BoM), Approved Manufacturer Lists ( AML ), and Engineering Change Orders (ECO) with guidance from senior engineers. ... Information collected and processed as part of your Google Careers profile, and any job applications you choose to submit is subject to Google'sApplicant and Candidate Privacy Policy (./privacy-policy) . Google is proud to be an equal opportunity and… more
- Zero Hash (FL)
- …of the payment stack, player experience, and risk management regarding fraud and AML in gaming. + Education: Bachelor's degree in Finance, Economics, Business, or a ... related field. + Attributes: Proven ability to build and maintain relationships with C-level executives at gaming operators. Excellent communication, leadership, and problem-solving skills. Benefits Offered We believe that the best way to succeed is by having… more
- Walmart (Bentonville, AR)
- …payments risk, fraud merchant credit risk, chargeback management, anti-money laundering ( AML ), and regulatory compliance (PCI DSS, GDPR, PSD2, etc.), or equivalent ... experience. + Hands-on experience with fraud detection technologies, machine learning platforms, and real-time transaction monitoring systems, or equivalent experience. + Proven success in building and scaling global programs across multiple geographies and… more
- MD Anderson Cancer Center (Houston, TX)
- …role in advancing our understanding of immune biology of leukemias such as AML , mastocytosis and immune cell interactions and/or the development of both in vitro ... and in vivo models to study these mechanisms. The scope of the position is highly translational research. All duties and responsibilities are carried out in compliance with institutional policies, ethical research standards, and applicable federal and state… more
- Scotiabank (Houston, TX)
- …of business controls to meet obligations with respect to operational, compliance, AML /sanctions, and conduct risk. **What You'll Bring** * JD and licensed attorney ... in good standing admitted or otherwise authorized to practice law in the states of Texas and/or New York. Position to be based in Houston, Texas on a hybrid schedule. * Minimum of 4 years of legal experience advising on complex corporate lending at a… more
- TD Bank (Shrewsbury, MA)
- …and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Develops understanding of client's assets and transitions higher threshold ... clients to appropriate HNW Wealth partners, as needed + Responsible for fostering and contributing to a positive and constructive work environment with a focus on supporting the overall Wealth team + Contributes individually, as a team member and as a mentor… more
- Citigroup (New York, NY)
- …and oversight function. In addition, the COO strengthens our 1st LOD focus on AML /financial crimes detection in support of our Wealth businesses. + Partners with the ... Controls team to ensure compliance with external regulations, internal policies, and local country compliance (including KYC). Focus on high quality internal controls. Supports Wealth businesses for Audit and Regulatory inquiries or reviews. + Responsible for… more
- Regions Bank (Hoover, AL)
- …regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) ... and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and is able to manage multiple projects under time constraints + Responds with a sense of… more