- Capital One (Richmond, VA)
- West Creek 4 (12074), United States of America, Richmond, Virginia Director , Sanctions and Screening Advisory Capital One is a leading financial services ... is seeking a Director within its Enterprise Screening and Sanctions Risk Management function leading...and Sanctions Risk Management function leading the Sanctions and Screening Advisory team.… more
- Scotiabank (New York, NY)
- …every future! **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, ... Director , OFAC Advisory **Requisition ID:** 208494...incumbent is responsible for leading and overseeing the Global Sanctions Advisory functions, which include: + Managing… more
- Ankura (NY)
- …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk ... programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, policies, procedures, internal controls, and systems… more