- Unknown (San Francisco, CA)
- Head of AML Oversight and Third -Party Affiliates and Partners About the Company Internationally renowned financial technology (FinTech) company Industry ... Privately Held About the Role The Company is in search of a Head of AML Oversight for Third -Party Affiliates and Partners. This pivotal role involves the… more
- Unknown (San Francisco, CA)
- Head of AML Oversight and Third -Party Affiliates About the Company Internationally renowned financial technology (FinTech) company Industry Financial ... Privately Held About the Role The Company is in search of a Head of AML Oversight for Third -Party Affiliates and Partners. This pivotal role involves the… more
- Capital One (Plano, TX)
- …sustainable risk management. Capital One is seeking a leader to serve as the Head of Program Oversight and Controls Management within its Financial Intelligence ... Senior Director, Anti-Money Laundering ( AML ), Financial Intelligence Unit (FIU) Capital One is...management, delivered through partnership between the first, second, and third lines of defense, tailored to Capital One's products,… more
- Capital One (Richmond, VA)
- …Intelligence Unit (FIU). The role will report to the FIU Senior Director - Head of Program Oversight and Controls Management We are seeking a results-oriented ... company. One of our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and… more
- Regions Bank (Birmingham, AL)
- …the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product ... analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager over a line of business… more
