- Capital One (Jericho, 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
- 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
- IBM (Norwalk, CT)
- …on operational transformation, BPO strategy, and digital reinvention for banking operations (KYC/ AML , lending, payments , risk & compliance , customer ... enabled operations solutions. The role requires a proven track record in enterprise sales, deep industry knowledge, and strong leadership in shaping large,… more