• Data Platform Business Director

    MUFG (Tempe, AZ)
    …regulatory requirements, particularly in support of risk and financial crimes compliance (FCC), AML , and KYC reporting. + Team Leadership: Manage and mentor a ... of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation,...will provide more details. **Job Summary:** The Data Platform Business Director will serve as the Business … more
    MUFG (07/04/25)
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  • Senior Analyst, Specialty Compliance and Ethics

    Walmart (Sunnyvale, CA)
    …a Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... and you will have a direct impact on the business goals of Fortune #1 company. This role also...Global Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the… more
    Walmart (05/16/25)
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  • Senior Analyst, Specialty Compliance And Ethics

    Walmart (Bentonville, AR)
    …a Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... and you will have a direct impact on the business goals of Fortune #1 company. This role also...improve Global Compliance for Walmart's eComm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the… more
    Walmart (06/20/25)
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  • NAM CCB Client Executive Head

    Citigroup (New York, NY)
    …updates until resolved to client's satisfaction. + Assigned to CCB Platinum clients & New to Bank Clients + Monthly Business Review and Client Sentiment ... with control functions such as Legal, Risk, Compliance and AML / KYC teams to ensure appropriate governance and...monthly meetings with department heads + Hiring and training new personnel Core Skills needed- + 10+ years of… more
    Citigroup (07/25/25)
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  • Director, Enterprise Payments Network Management

    American Express (New York, NY)
    …expertise: Strong understanding of the regulatory landscape affecting payment systems, including AML , KYC , OFAC, PSD2. + Payment scheme expertise: Proven ... is at the core of American Express, uniquely positioned to support every business unit and customer across the Enterprise. The American Express Network enables over… more
    American Express (07/19/25)
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  • Senior Manager, Specialty Compliance and Ethics,…

    Walmart (Bentonville, AR)
    …will be located at our beautiful new home office in Bentonville, AR. ... models are effective and functioning properly. + Research and recommend new detection, interdiction, forecasting, and other model approaches through analysis… more
    Walmart (08/01/25)
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  • Investigation Specialist , Amazon Relay

    Amazon (Atlanta, GA)
    …centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon. Amazon is looking for a ... Investigation Specialist I that has a background in transportation, financial risk, AML , risk management and data driven problem resolution skills. In this role the… more
    Amazon (06/28/25)
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  • AVP, Bilingual Customer Service Sr Analyst…

    Citigroup (Miami, FL)
    …build upon existing or establish new relationships. + Identify and document new business opportunities for referral to banker or product specialist. + ... instructions and respond to inquiries. Initiate transaction requests for new business closed by the Private Banker....procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your… more
    Citigroup (07/18/25)
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  • Director, Enterprise Payments Strategy

    American Express (New York, NY)
    …expertise: Strong understanding of the regulatory landscape affecting payment systems, including AML , KYC , OFAC, PSD2. + Payment scheme expertise: Proven ... is at the core of American Express, uniquely positioned to support every business unit and customer across the Enterprise. The American Express Network enables over… more
    American Express (07/19/25)
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  • Vice President and Head of FI Growth

    Mastercard (New York, NY)
    …the job - Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across multiple jurisdictions - Ability ... is executing on the bold vision of delivering a new network capability for financial institutions that brings the...this space and help them develop a roadmap and business case to implement our products and services in… more
    Mastercard (07/30/25)
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