وظائف في الامتثال لمكافحة غسل الأموال في الرفاع

DescriptionThe Executive Assistant will provide executive level administrative support to the Presidents office anticipating and executing upon those needs. Support the President office manager in liaising between leadership executives faculty administrators and staff with external entities. Be the...

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...