- 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
- 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