Anti Money Laundering Compliance Jobs in Colombo

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Director, Anti-money Laundering (aml) Risk Assessm...

Capital One

profile McLean - USA

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...

18 days ago
Full Time

Associate, Specialist Testing Intern, Sri Lanka

Pearson

profile Colombo - Sri Lanka

DescriptionLocation: Sr LankaWhy join Pearsons intern programPearson is the worlds learning company. We help people of all ages acquire the knowledge and skills they need to be successful in their work and careers. We believe that everyone should be able to keep learning every day and in every way t...

30+ days ago
Full Time