- SolomonEdwards (Concord, NH)
- …or Oracle FCCM. * Design and develop data integration pipelines from core banking, payments , and customer data systems into AML /Fraud platforms. * Oversee data ... a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ( AML ) and Fraud Transaction Monitoring Systems to design, implement, and optimize… more
- DataVisor (Mountain View, CA)
- …enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... banking, payments , or e-commerce industries + Deep understanding of fraud/ AML use cases such as transaction fraud, account takeover, promotion abuse, synthetic… more
- PNC (Washington, DC)
- …Birmingham, AL. The primary responsibilities include: providing guidance to the compliance program on US and international sanctions matters, supporting policy ... legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. + Responsible for managing the expense for… 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
- Regions Bank (Hoover, AL)
- …capabilities in product management, communication, and agile delivery + Partners with Enterprise Payments Value Stream Leader to prepare materials for senior ... are high quality and have been appropriately vetted by governing teams (legal, compliance , audit, security, etc.) + Helps create and ensures adherence to release… more
- 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
- Santander US (New York, NY)
- …gateways and APIs + Alternative and digital payment methods (wallets, instant payments , open banking) + Security and compliance frameworks (PCI DSS, SCA, ... you will support the sales organization in designing and positioning end-to-end payment solutions for US-headquartered enterprise clients doing business in… more
- NTT America, Inc. (Atlanta, GA)
- …Skills** + Knowledge of **regulatory and compliance requirements** in payments /banking. + Understanding of **API-based integration** for payment systems. + ... seeking a Data Engineer / Data Modeler (DataStage / Payments Subsystem / FTE / Onsite) to join our...**ETL/ELT pipelines** to integrate data from core banking systems, payment gateways, and external partners into enterprise … more
- NTT DATA North America (Atlanta, GA)
- …Skills** + Knowledge of regulatory and compliance requirements in payments /banking. + Understanding of API-based integration for payment systems. + ... reporting). + Develop ETL/ELT pipelines to integrate data from core banking systems, payment gateways, and external partners into enterprise data stores. +… 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
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