- 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
- PNC (New York, NY)
- …and socialize those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of ... compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer… 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
- American Express (New York, NY)
- …model, optimise and de-risk payment partner relationships, offer best in class payments processing, and create safe and compliant enterprise payments ... critical function and drive the strategic development of an enterprise payment service. **Key Responsibilities:** + Network...participants in the payments network operate in compliance with all applicable regulations, eg, AML ,… more
- TD Bank (New York, NY)
- …to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with ... seeking Director of Technology Solutions to join our dynamic team focused on Payments Platform Modernization. This person will oversee a team of Business Analysts… 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
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... filing of a SAR. + Participate in the annual enterprise -wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct...7 to 10 years of knowledge and experience in AML compliance , preferably with a large financial… more
- Scotiabank (New York, NY)
- …partners, in conjunction with our key stakeholders (incl. + Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
- Scotiabank (New York, NY)
- …Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... risk frameworks and leading related risk management activities to mitigate enterprise and/or business-wide risk exposures for Consumer Deposit and Payments… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Leads a high performance ... TX** **Global Transaction Banking** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial… more
- Pegasystems (New York, NY)
- …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
- IBM (New York, NY)
- …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