- Capital One (Mclean, VA)
- Senior Administrative Assistant (Administrative Support Assistant III) Anti- Money Laundering Capital One is looking for an exceptionally bright, multitasking, and ... self-motivated experienced Administrative Support Assistant III to support 4 to 6 executives in a fast-paced tech-savvy environment. You will partner with multiple executives to handle administrative tasks freeing up their time to focus on department and… more
- Vanguard (Malvern, PA)
- …safeguarding our organization and clients from financial crimes, including fraud, money laundering, and other illicit activities. The successful candidate will lead ... a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US entities. Key Responsibilities: +… more
- Walmart (Fajardo, PR)
- …Additional compensation includes annual or quarterly performance incentives. Additional compensation in the form of premiums may be paid in amounts ranging from $0.35 ... per hour to $3.00 per hour in specific circumstances. Premiums may be based on schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. Employment Type: **Part-Time** Available shifts: Location… more
- JPMorgan Chase (Columbus, OH)
- …+ Regularly provides technical guidance and direction to support the business and its technical teams, contractors, and vendors + Develops secure and high-quality ... Be an integral part of an agile team that's constantly pushing the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Asset and Wealth management, you are an integral part of… more
- BMO Financial Group (Brookfield, WI)
- …+ Typically, between 4 - 6 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and ... experience. + Investigative or compliance related experience is required. + Knowledge of banking products, services, processes, and organization is an asset. + Technical proficiency gained through education and/or business experience. + Verbal & written… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Perform model reviews: analyze the conceptual soundness of compliance model and assess model behavior and suitability in the context of usage. + Guide on model ... usage and act as the first point of contact for the business on all new models and changes to existing models. + Develop and implement alternative model benchmarks and compare the outcome of various models. Design model performance metrics. + Liaise with model… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. ... We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions to unleash their full creativity to achieve their most inspired goals. Galileo leads its industry with superior fraud detection,… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. ... We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions to unleash their full creativity to achieve their most inspired goals. Galileo leads its industry with superior fraud detection,… more
- Intuit (Atlanta, GA)
- …fintech product compliance within the Payments industry, with specific expertise in money transmission and card brand rules. + In-depth knowledge of payment ... (ACH, credit card), electronic fund transfers, and the regulatory landscape impacting money movement, including state and federal money transmitter laws,… more
- Charles Schwab (Lone Tree, CO)
- …transform the finance industry together. The **Director of Product Management, Move Money and Payments** leads a team responsible for the end-to-end management of ... all of Schwab's payments and money movements offerings to clients. These offerings include a...an integral role in shaping the future of all money movement offers for Schwab, driving growth, creating operational… more