- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Trade Surveillance vendor products focused on case management, surveillance, screening (eg, sanctions , KYC/customer identification program, negative media, ... Management (FCM) and Trade Surveillance. You will work under the supervision of the Director of Strategy & Planning. This hands-on role will work with members across… more