- 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
- 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 (Birmingham, AL)
- …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
- NCR VOYIX (Irving, TX)
- …the world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and ... manage payments compliance programs for NCR Voyix that...+ At least 10 years of experience as a payment compliance professional + Expertise in NACHA,… more
- TD Bank (New York, NY)
- …Role Responsibilities:** **Strategic Architecture & Design** + Define and maintain the enterprise payments architecture roadmap to support corporate banking and ... in product capability ownership. The candidate will be responsible for design of payment and deposits solutions across the enterprise . This will be accomplished… more
- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Familiarity with various accounts (Nostro, ... specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model… more
- Navy Federal Credit Union (Vienna, VA)
- …cross-functional teams including architecture, product, platform, and business to deliver enterprise payment solutions + Analyze and document interactions ... DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/ AML compliance , and financial messaging standards + Ability to lead… more
- Citigroup (Tampa, FL)
- …payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/ AML ), settlement, and reconciliation. + **Cloud ... APIs for internal and external integration with the Instant Payments Platform. Ensure API security and compliance ... enterprise applications. + Preferred experience in the payments industry, with a solid understanding of payment… more
- Insight Global (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. -Familiarity with various accounts (Nostro, Vostro, ... lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of Canada, with a strong focus on cybersecurity… more