- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more