- Ankura (New York, NY)
- …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Capital One (New York, NY)
- …practices. The Emerging Payments organization develops and maintains innovative payment experiences for Capital One customers, including digital wallets, virtual ... opportunities. This role is highly visible and involves frequent interaction with senior leaders, including accountable executives, to drive meaningful change in our… more