- NCR VOYIX (Irving, TX)
- …BASIC REQUIREMENTS & EXPERIENCE: + At least 10 years of experience as a payment compliance professional + Expertise in NACHA, PCI DSS, and AML programs and ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- Regions Bank (Hoover, AL)
- …of experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one, ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- UMB Bank (Kansas City, MO)
- …and continuous learning through self-education, peer collaboration, mentorship, and professional development opportunities. Join us to make a meaningful impact ... areas for improvement, and implement solutions to enhance efficiency, accuracy, and compliance . + Partner with Finance and IT teams to gather requirements, translate… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives. +… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... relations matters as appropriate for the situation in accordance with legal compliance and organizational policies and procedures + Maintains accurate, timely, and… more
- Regions Bank (Atlanta, GA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... network traffic and packet analysis, penetration testing, vulnerability scanning, compliance , audit, or cyber threat intelligence. + Strong investigative and… more
- Interstate Blood Bank (Vista, CA)
- …collected during projects, verify adequacy of the information and compliance with regulations. + validation-related activities of production, calibration, ... production personnel during inspections or audits conducted by internal groups or regulatory agencies + Onboarding new equipment: coordinate/ lead creation of SOPs… more
- American Express (Sunrise, FL)
- …+ 3 years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. + Understanding ... all products and services issued by American Express National Bank (AENB or the Bank ) and American...of financial crimes risk management principles, frameworks, and regulatory requirements + Effective written and verbal communication skills.… more
- JPMorgan Chase (New York, NY)
- …context of cryptocurrency and other digital assets. You will be experienced in Bank and/or Broker/Dealer Compliance and be responsible for developing and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and ... and Compliance Teams to evaluate new payment initiatives for regulatory soundness. Operations & Implementations + Manage the implementation and operational… more