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that the posting will close. Compliance Manager - Lending & Finance: Job Summary The Compliance Manager - Lending & Finance at Capital One will play a critical role in advising the Commercial lending businesses on applicable laws and...
- Capital One - AML Program Risk Office ... Manager to join their AML Program Risk Office. This... rigorous, nimble, and sustainable AML and Sanctions risk management... to a variety of AML processes, as well as... serve...
Friendly Job Title: Senior Director, Complex Investigations H1 Heading: Capital One is Seeking a Senior Director of Complex Investigations H2 Headings: - Overview of the Position - Responsibilities of the Senior Director - Competencies Required - Additional Responsibilities...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Director, Specialist Team - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008114 The Investigations Director, Specialist Team, manages examinations and investigations of broker-dealers’ compliance with...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...