Senior AML Risk Manager - Global Payments Advisory
$161.5k - $184.3kComfort Systems USA
COMFORT SYSTEMS is seeking a Senior Risk Manager for the AML Global Payment Network Advisory team in Plano, TX. This role involves ensuring compliance with AML regulations, providing guidance on policies, and engaging with business stakeholders. Candidates should have a Bachelor's degree and extensive experience in AML compliance and project management. The position offers competitive salary ranges from $161,500 to $184,300 annually. Benefits include comprehensive health and financial support, promoting overall well-being. #J-18808-Ljbffr
$161.5k - $184.3k
...Sr Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory As a Senior Risk Manager in Capital One’s newly established Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory team you will perform a key risk management role (second line of...SeniorLocal area$182.5k - $208.3k
Capital One, located in Plano, TX, is seeking a Senior Manager, Technical Program Manager for their Global Payment Network. This role focuses on leading important programs and managing architectural alignment for global transaction processing. The ideal candidate should...Senior- ...generation of intelligent financial Payments Sales experiences. Join one of the... ...of AI-powered solutions. As a Senior Product Associate in the Global Banking - Payments Sales Experience... ...practices, including model governance, risk management, and user transparency, throughout...Senior
- ...Description: Temporary Senior Consultant -... ...edge industry AML and regulatory compliance... ...and compliant AML risk management environment. The... ...MSBs, alternative payment providers (i.e.... .../AML consulting/advisory, bank internal audit... ...member of Crowe Global, one of the largest...SeniorTemporary workLocal areaWorldwide
$182.5k - $208.3k
...Senior Manager, Technical Program Manager, Global Payment Network Are you interested in leading programs that deliver on critical business goals and build large... ...to proactively identify and mitigate technical risks throughout delivery life-cycle Exceptional communication...SeniorFull timePart timeH1bLocal area$182.5k - $208.3k
Senior Manager, Technical Program Manager, Global Payment Network Are you interested in leading programs that deliver on critical business goals and build large... ...ability to proactively identify and mitigate technical risks throughout delivery life‑cycle Exceptional...SeniorFull timePart timeLocal area$155.3k - $177.2k
...Audit Senior Manager- Risk Management Capital One’s Audit function is a dedicated group of professionals... ...Certification, or Accredited Payments Risk Professional (APRP) or Sustainability... ...such as consumer, Anti-Money Laundering (AML), brokerage, wealth management, or trust...SeniorFull timePart timeLocal area3 days per week$109.9k - $125.4k
...Principal Auditor - Global Payment Network (Hybrid) Capital One’s Audit function is a dedicated... ...Principal Auditor (Experienced Senior Auditor) interested in becoming part of... ...efficiency of Capital One’s governance, risk management, and internal control processes. You possess...Full timePart timeLocal area3 days per week$119.4k - $136.2k
...Principal Technology Auditor- Global Payment Network (Hybrid) Capital One's Audit function... ...analyzing technology and cybersecurity risks interested in becoming part of our Audit... ...technology functions, cybersecurity, risk management, application, and third-party...Full timePart timeLocal area3 days per week- ...Manager 1 Risk Management Category: Security, Risk & Fraud Location: Plano... ...Overview Intuit is the global financial technology platform... ...environment (e.g., fintech, payment processing, banking, or credit... ...policies, and SOPs (e.g., BSA/AML, KYC/KYB, Reg E). Technical Aptitude...Work at officeWorldwideShift work
- ...Temporary Senior Consultant Financial Crime Audit... ...cutting edge industry AML and regulatory compliance... ...and compliant AML risk management environment. The ideal... ...organizations, MSBs, alternative payment providers (i.e.... ...in BSA/AML consulting/advisory, bank internal audit,...SeniorTemporary workLocal area
$137.3k - $294k
...A global technology company is looking for a Senior Cloud Advisory Architect in Plano, Texas. In this role, you'll support sales teams throughout the Cloud deal cycle while conducting workshops to define customer Cloud architecture. Ideal candidates will have over 8 years...Senior- Capital One is seeking a Senior Manager for Technical Program Management in Plano, TX, to lead programs that deliver on business goals. You will work with cross-functional teams to drive architectural alignment and technical strategies, ensuring the delivery of scalable...Senior
- Overview Join to apply for the Risk Management - Control Manager - Senior Associate role at JPMorganChase . Join JPMorgan Chase's Risk Management and Compliance... ...our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an...SeniorWork at office
- ...Capital One is seeking a Senior Manager, Technical Program Manager to lead programs that deliver on critical business goals and manage technical projects effectively. The role demands exceptional communication skills and the ability to collaborate across teams, while...Senior
- JPMorganChase is seeking a Senior Relationship Manager to manage a portfolio of Global Corporate Bank clients with significant commercial card spend. Your role... ...candidate should have at least 5 years of experience in Payments or Commercial Cards, exceptional communication...Senior
- A leading global financial services firm is looking for an Analytics Solutions Senior Associate with expertise in data science to develop and maintain production-grade... ...models. The successful candidate will support the Payments organization by transforming complex data into...Senior
$73.5k - $83.9k
...Overview Senior Administrative Assistant (Administrative Support Assistant III) - Global Payment Network, PULSE Capital One is seeking an exceptionally bright, self-motivated... ...executives, ranging from Director to Managing Vice President level, within a fast-paced,...SeniorFull timePart timeWork at officeLocal areaImmediate start- JPMorgan Chase is seeking a Lead Product Manager in Plano, Texas to drive product strategy and development for financial technology platforms. The ideal candidate will have a Bachelor’s degree in Accounting or Finance along with over 7 years of relevant experience. Key...SeniorFull time
- A global financial services firm located in Texas is looking for a Payments Data & Analytics Associate. This role will involve developing data solutions to enhance customer interactions in digital wallets and payments. The ideal candidate will have a bachelor’s degree with...Senior
- ...Credit Officer Senior Associate Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center... ...talents they bring to our global workforce are directly linked... ...markets, securities services and payments. Corporations, governments...Senior
- As a Senior Relationship Manager within Commercial Card, you will own and manage a portfolio of Global Corporate Bank clients, each with annual commercial card spend exceeding $2... ...serve as the primary Commercial Card and Payments Subject Matter Expert (SME) for your...SeniorWork at office
- ..., and have experience in relationship management within Payments. You have found the right team As a Business... ...(SMB Payments) is part of global JP Morgan Payments organization and is... ...Protects the firm by following sound risk management protocols and adhering to regulatory...SeniorWork experience placementRemote work
$125k - $130k
...Conduct forensic research and analysis on billing, payment and collections requests and issues to identify risks and opportunities and provide valuable... ...to work in a fast‑paced and dynamic environment, managing multiple projects simultaneously with a focus on...SeniorWork at office2 days per week1 day per week- ...platforms using cloud-based technologies and supporting strategic global solutions. Candidates should have 15+ years of experience, deep... ...position also demands strong communication skills and an understanding of the payments business. #J-18808-Ljbffr JPMorgan Chase & Co.
$125k - $130k
...lookingConduct forensic research and analysis on billing, payment and collections requests and issues in order to identify risks and opportunities and provide valuable... ...work in a fast-paced and dynamic environment, managing multiple projects simultaneously with a focus...SeniorWork at office- ...A leading consulting firm located in Plano, TX is seeking a Senior Accountant to join their Accounting Advisory practice. The role involves critical contributions to financial reporting and strategic consultancy for clients. The ideal candidate has 3-5 years of experience...Senior
- ...National Carwash Solutions is looking for a Senior Commodity Manager specializing in Electrical, Lighting, and Motors to manage a significant... .... Ideal candidates should have 7-10 years of experience in global sourcing and strong supplier management skills. The role involves...Senior
- JPMorgan Chase & Co. is looking for a Senior Associate Control Manager to enhance compliance and risk management within their Consumer and Community Banking (CCB) organization. This pivotal role involves collaborating with business executives to build effective control...Senior
$119.4k - $136.2k
...seeking a Principal Technology Auditor to evaluate and analyze technology and cybersecurity risks. You will execute audits of critical technology functions related to the Global Payment Network. Ideal candidates have 4+ years in IT or security and strong auditing skills....
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