- Exelon (Baltimore, MD)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- Capital One (Mclean, VA)
- …is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals ... maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe....least 5 years of experience in banking or financial services + At least 3 years of experience in… more
- M&T Bank (Ellicott City, MD)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... customers to identify financial needs across all product and service lines, resolves service issues, and on...and complete the sale and/or referral of products and services as appropriate. Support branch in achieving its customer… more
- Bank of America (Washington, DC)
- …policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a subject matter authority ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington, District of Columbia **To proceed with your application, you must be at… more
- M&T Bank (Greenbelt, MD)
- …joining our team! Please note that you are applying to a Bilingual Spanish Branch Manager pipeline requisition for which we use as a sourcing tool to keep your ... branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._** **_Must have experience with business development and community involvement. _**… more
- Deloitte (Mclean, VA)
- …to "being digital" by reimagining how we engage with our clients, deliver our services , operate our business, and create value. Work you'll do As a Deloitte ... Manager , AI Security Engineer, you will be crucial in...versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific… more
- M&T Bank (Greenbelt, MD)
- …opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- Steampunk (Mclean, VA)
- …the work requires that the candidate demonstrate initiative, organization, responsibility, customer service skills, and the ability to be flexible and adaptive to a ... of 9 to 14 years of experience + Specialized knowledge of financial audit standards, classified system IA requirements and Privacy Act requirements + Specialized… more