• Director , Sanctions…

    Capital One (Richmond, VA)
    West Creek 4 (12074), United States of America, Richmond, Virginia Director , Sanctions and Screening Advisory Capital One is a leading financial services ... is seeking a Director within its Enterprise Screening and Sanctions Risk Management function leading...and Sanctions Risk Management function leading the Sanctions and Screening Advisory team.… more
    Capital One (10/19/24)
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  • Director , Federal Compliance

    Ankura (NY)
    …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk ... programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, policies, procedures, internal controls, and systems… more
    Ankura (09/04/24)
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