- 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
- 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
- Capital One (Plano, TX)
- …its Enterprise Screening and Sanctions Risk Management function joining AML 's Sanctions and Risk Advisory team. We are seeking a results-oriented candidate ... the lines of business and other teams across the enterprise . A successful candidate for this role will leverage...Degree + 3+ years of experience in Anti-Money Laundering ( AML ), sanctions, risk management, international relations or compliance… more
- Huntington National Bank (Dallas, TX)
- Description Enterprise Payment Operations ("EPO") is modernizing how we move money at scale (wires, ACH, lockbox, receivables, payables, cash positioning) while ... for defining the target‑state vision and delivering the multi‑year roadmap for Enterprise Payment Operations - spanning people, process, and technology.… more
- Pegasystems (Fort Worth, 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
- Amazon (Dallas, TX)
- …with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of ... offerings which help customers achieve specific outcomes related to enterprise cloud adoption. We also deliver focused guidance through our global specialty… more