- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance...data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage… more
- Capital One (Plano, TX)
- Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate.… more