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Senior Risk Lead - Financial Crimes & AML

Capital One Group

Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-functional teams to design effective controls and scalable solutions. You will document current-state capabilities, develop policies and procedures, and deliver presentations that communicate risk posture to senior #J-18808-Ljbffr Capital One Group

Vacancy posted 5 days ago
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