- Huntington National Bank (Columbus, OH)
- …S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data Warehouse + Huntington product ... data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model development and… more
- JPMorgan Chase (Columbus, OH)
- …Engineer III - Pega Application Developer at JPMorgan Chase within the Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) space, you will be tasked with ... **Job responsibilities:** + Develop, test and implement software application code for AML / KYC systems and develop automation processes. + Adapt to changes… more
- First International Bank and Trust (Phoenix, AZ)
- …impactful to the risk management posture, including customer service, dispute processing, KYC , AML /suspicious activity case management. + Oversee the consumer ... payments and banking as a service risk, including compliance, enterprise risk, AML /BSA, and information security, with specific emphasis on serving as liaison with… more
- Walmart (Sunnyvale, CA)
- …operate in a regulatory environment, and is passionate about beautiful product UX and API design . **You will sweep us off our feet if you can:** + Play the role ... global payment platform strategy working cross functionally with business , technology, design , legal, international & c ompliance teams + Helping address compliance… more
- Walmart (Sunnyvale, CA)
- …a regulatory environment, and is passionate about beautiful product UX and API design . **In this role you will:** + ESSENTIAL: Prior experience working with ... This includes type 5 settlement (ledger-based balances), Know Your Customer ( KYC ) related to banking information, W9/W8 for tax purposes, Anti-money Laundering… more