- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations ... procedures and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team… more
- Capital One (Mclean, VA)
- …As a member of the Audit team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / ... Audit Manager - FCC (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …to defy limitation so that others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will look to acheive operational goals while ... with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical operations, site quality and… more
- Meta (Washington, DC)
- …Administration, or related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more