- Capital One (Wilmington, DE)
- AML Quality Supervisor The Anti-Money Laundering ( AML ) Quality Supervisor supervises reviewers of various AML processes, which might include ... laundering as well as managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about AML processes… more
- Capital One (Wilmington, DE)
- Anti Money Laundering ( AML ) Quality Sr. Supervisor The Anti-Money Laundering ( AML ) Group is a core risk function within Capital One's Corporate ... or to detect and escalate possible gaps in the AML and Sanctions control framework. **Among other things, you...or detect and escalate potential gaps in Capital One's AML and Sanctions control framework + Collaborate with … more
- Capital One (Wilmington, DE)
- AML Supervisor , Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering ( AML ) Supervisor supervises various AML ... new business acquisitions to determine what work should flow into AML Operations units. + Quality Assurance: Perform quality assurance on draft Suspicious… more
- Coinbase (Dover, DE)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...technical and nontechnical teams to implement solutions to drive quality and productivity of operations. *What you'll be doing:… more
- City National Bank (Newark, DE)
- …assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of ... operations organization to meet business objectives and maximize productivity, quality , customer service/satisfaction, colleague morale, retention, controls on operating… more