- 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
- Scotiabank (Dallas, TX)
- …large-scale initiatives and drive operational maturity. * Strong vendor management and third -party risk oversight capabilities. * Skilled in budget planning, ... alignment with business requirements on service quality, project delivery, vendor oversight and budget/expense management. **What You'll Do** * GTEP Intake… 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