• Director, Federal Compliance

    Ankura (NY)
    …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more
    Ankura (09/04/24)
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  • Payments Governance Risk Coordinator, VP

    MUFG (Tampa, FL)
    …**Job Summary:** The Risk Management Coordinator reports directly to the Payment Governance Manager. The coordinator will assist in the facilitation, maintenance, ... and improvement of an end-to-end payment systems risk management program. **Major Responsibilities:** + Supports...and other reports as established. + Act as a senior liaison to all OPE business units to develop… more
    MUFG (11/03/24)
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  • Process Manager, Emerging Payments - Enterprise…

    Capital One (New York, NY)
    …practices. The Emerging Payments organization develops and maintains innovative payment experiences for Capital One customers, including digital wallets, virtual ... opportunities. This role is highly visible and involves frequent interaction with senior leaders, including accountable executives, to drive meaningful change in our… more
    Capital One (10/29/24)
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