- Guidehouse (Mclean, VA)
- …Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology . This role is to support ... + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
- TD Bank (Vienna, VA)
- …transactions/payments and name screening processes. + Certified Anti-Money Laundering Specialist (CAMs), and/or Certified Global Sanctions Specialist ... with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the… more
- Capital One (Mclean, VA)
- …Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and ... risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all...believer that a rich understanding of data, innovation, and technology will only make you a better auditor. This… more