ADA-Violent Criminal Enterprise Bureau

of state, local and federal agencies, VCEB also proactively investigates and prosecutes firearms trafficking. VCEB partners... cultivation and use of confidential informants and cooperating witnesses -Ample experience with the drafting and review...

Lugar: New York City, NY | 07/12/2025 00:12:17 AM | Salario: S/. $97000 - 178000 per year | Empresa: City of New York

Senior Risk Manager - AML Investigation Process Governance

(AML) Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML... opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102...

Lugar: USA | 21/11/2025 21:11:23 PM | Salario: S/. $155300 - 177200 per year | Empresa: Capital One

Sr Manager, AML Risk Assessment

assessments. Interface with regulators and audit partners, representing the AML Risk Assessment function. Engage in new... opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102...

Lugar: McLean, VA - Richmond, VA | 31/10/2025 00:10:10 AM | Salario: S/. $155300 - 177200 per year | Empresa: Capital One

Senior Audit Manager, Corporate Compliance (Hybrid)

, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential... and test assumptions. You seek to deepen relationships and shared objectives with your business partners to deliver...

Lugar: USA | 26/09/2025 00:09:30 AM | Salario: S/. $155300 - 177200 per year | Empresa: Capital One