• AML Compliance Enterprise…

    Capital One (Plano, TX)
    AML Compliance Enterprise Payments Advisory...by:** + Providing input on the end to end payment processing, highlighting AML risks + Providing ... working within the AML Program framework, the AML Compliance Enterprise Payments..., legal or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance … more
    Capital One (11/16/25)
    - Related Jobs

  • Director, Enterprise Know Your Customer…

    Capital One (Plano, TX)
    Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering ( AML ) Leader for Capital One's Enterprise Know Your ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We...payment network + Collaborate with Line of Business AML Advisors and Line of Business partners to assess… more
    Capital One (12/03/25)
    - Related Jobs

  • Senior Manager, Know Your Customer (KYC) Advisory…

    Capital One (Plano, TX)
    …program as necessary + Influence changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall ... to stakeholders of various levels (including business leadership) to promote to promote AML Compliance initiatives and provide updates on AML program… more
    Capital One (12/03/25)
    - Related Jobs

  • FS Application Sales Specialist

    Pegasystems (Dallas, TX)
    …across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can ... generate Pega value propositions **Who You Are:** A motivated enterprise software sales executive, driven to add value to...domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments ,… more
    Pegasystems (10/04/25)
    - Related Jobs