- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering ( AML ) Transaction Monitoring Operations Team **The Anti-Money ... Laundering ( AML ) Sr. Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global… more
- Intuit (Mountain View, CA)
- …Nexis Bridger Administrator and process compliance experience in financial services, including sanction screening or related fields + CGSS certification is a plus + ... empathy + Certifications preferred: CGSS - Certified Global Sanctions Specialist Certification How you will lead + Support the...will lead + Support the development and execution of Sanction Screening and Embargo Country Blocking programs as a… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more