- Capital One (New York, NY)
- 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
- PNC (New York, NY)
- …and socialize those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of ... compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer… more
- PNC (New York, NY)
- …on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Capital One (New York, NY)
- 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
- TD Bank (New York, NY)
- …to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with ... seeking Director of Technology Solutions to join our dynamic team focused on Payments Platform Modernization. This person will oversee a team of Business Analysts… more
- Citigroup (Jersey City, NJ)
- …and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. _Engineer ... effort to establish and implement new or revised application systems tied to Payments Data transformation and programs in coordination with the Technology Team. The… more
- Mastercard (Harrison, NY)
- …the Director of Digital Currency Compliance , MTS. MTS is a strategic enterprise asset within Mastercard's Commercial and New Payment Flows organization. It ... provides compliance services across regulated and non-regulated payment flows, including crypto-related services. This role reports directly to the Vice… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... filing of a SAR. + Participate in the annual enterprise -wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct...7 to 10 years of knowledge and experience in AML compliance , preferably with a large financial… more
- Capital One (New York, NY)
- …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
- Scotiabank (New York, NY)
- …partners, in conjunction with our key stakeholders (incl. + Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more