- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director , Head of Product Management - Anti-Money Laundering ( AML ) Product Management at ... empower differentiated customer experiences and deliver breakthrough business value + You'll lead a team that translates vision into strategic product roadmaps with… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and...regulated environment to join a high-performing team and help lead it to pre-eminence. **Responsibilities:** + Lead … more
- Ankura (Washington, DC)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties...Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +… more