- Bank of America (Washington, DC)
- Global Financial Crimes Executive...the full range of the bank's capabilities to meet client needs and to gain competitive advantage. **_Skills:_** + ... with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the… more
- Deloitte (Mclean, VA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more