- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will ... the cutting edge of transforming Capital One's approach to Anti - Money Laundering (AML). With the help of...be regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400… more
- Capital One (Mclean, VA)
- …ensuring that business lines deliver AML strategies compliant with applicable anti - money laundering laws and regulations. The role will collaborate with the ... Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti - Money Laundering Specialist (ACAMS) certification, or Certified Information… more
- RELX INC (Washington, DC)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Manager role maintains and grows a book of business in the Mid-Atlantic territory, while driving the utilization...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- SAP (Herndon, VA)
- …great benefits, and a team that wants you to grow and succeed. SAP NS2 Business Data Cloud Solution Manager **COMPANY DESCRIPTION** SAP is the global market ... does not offer Visa sponsorships for this role. All internal candidates must have manager 's approval to transfer.** **Summary:** SAP Business Data Cloud (BDC) is… more
- Capital One (Mclean, VA)
- …Master's Degree in Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), ... Audit Manager - FCC (Hybrid) Capital One's Audit function is...one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), Fraud, brokerage, wealth management,… more
- Capital One (Mclean, VA)
- …Associate, Process Manager - AML Content Developer and Facilitator The Anti - Money Laundering University (AMLU) training team is seeking a senior process ... manager who will be responsible for training content development,...with project management and managing multiple, simultaneous tasks + Anti - Money Laundering (AML) experience **_At this time,… more
- Meta (Washington, DC)
- …Unit (FIU) team, you will be managing and supervising a team conducting Anti - Money Laundering Transaction Monitoring related investigations in order to protect ... Investigative teams. Meta is committed to complying with international and US Anti - Money Laundering laws and regulations. **Required Skills:** AML Transaction… more
- Coinbase (Washington, DC)
- …cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge...Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission… more
- Capital One (Mclean, VA)
- …experience in people management Preferred Qualifications: + 3+ years of experience in anti - money laundering, compliance, or risk management + 2+ year of ... Sr. Data Risk Manager Data Risk Managers at Capital One are...have a high level of exposure across lines of business and have the opportunity to create and implement… more
- Capital One (Mclean, VA)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering, compliance, or risk management** + **1+ year of ... Data Risk Manager **Data Risk Managers at Capital One are...have a high level of exposure across lines of business and have the opportunity to create and implement… more
- PNC (Tysons Corner, VA)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering/Sanctions Policies and Procedures, Audit And ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… more
- Truist (Laurel, MD)
- … money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), or ... strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as they apply… more
- Capital One (Mclean, VA)
- …or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified ... Fraud risk management is effective across all lines of business within Capital One. The Director will provide input...management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance… more