• Senior Business Director - Network Surveillance…

    Capital One (Mclean, VA)
    … & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering ( AML ) regulations, Bank Secrecy Act ( BSA ), and global financial crime ... highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & Integration team within… more
    Capital One (11/19/25)
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  • Business Control & Risk Management, VP

    Santander US (Miami, FL)
    …information resources within the risk management ecosystem. + Strong understanding of BSA / AML and OFAC regulations, regulatory expectations and industry leading ... Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input. Engage and hold Business Line process owners… more
    Santander US (10/30/25)
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