- Capital One (Mclean, VA)
- …Virginia Senior Director , Head of Product Management - Anti-Money Laundering ( AML ) Product Management at Capital One is a booming, vibrant craft that requires ... product strategy **As Head of Product for Anti-Money Laundering ( AML ) solutions, you will:** + Create the long term...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Citizens (Iselin, NJ)
- …experience/product owner to help drive business priorities and delivery. + Manage third party vendor engagements, including scope of contracts, effective terms ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role,… more
- Capital One (Richmond, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Creek 4 (12074), United States of America, Richmond, Virginia Director , Sanctions and Screening Advisory Capital One is a...risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and… more
- Capital One (New York, NY)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more
- Ankura (NY)
- …working inside of MSB, FinTech's, Banks, Credit Unions, lending companies, third - party payment processers, consumer collections agencies and securities/brokerage ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10… more
- Capital One (Mclean, VA)
- …Accredited Payments Risk Professional (APRP) + Experience with operational resiliency, third party risk management, business continuity risk management, payments ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our… more
- UKG (Ultimate Kronos Group) (Maitland, FL)
- …in Accounting, Business, Finance, Economics or related field required * Experience with Banking Third Party Payment Processing (TPPP) and Third - Party ... Payroll Services businesses and will report directly to the Director of Treasury Operations & Compliance. About The Role:...partnerships and state licensing. The bank compliance responsibilities include third - party sender (TPS) and third -… more
- The Hartford (Wayne, PA)
- …the ability to effectively collaborate with Hartford Funds' business units, sub-advisers and third party service providers. + Bachelor's degree + Ability to ... Analyst will also support certain reviews and monitoring of AML and transfer agency oversight programs. The Analyst will...procedures. The Compliance Analyst will report to the Compliance Director / Chief Compliance Officer of the Transfer Agent… more
- Scotiabank (OR)
- …and effectively managed. Where required by risk, lead due diligence reviews over third party outsourcing partners to ensure that their security posture aligns ... best practice. Work with the relationship owner and the third party to create and track an...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment… more