- TD Bank (Vienna, VA)
- …in advanced quantitative analyses and modeling **Customer Accountabilities:** + Understands business context and data infrastructure and translates business ... advanced analytics, along with business acumen to extract insights from the big data + Visualizes insights from the data to tell and illustrate stories that… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... lines of business processes comply with applicable laws and regulations. The...Assess operational breakdowns for KYC compliance risks and uncover data issues with significant KYC implications + Leverage understanding… more
- Navy Federal Credit Union (Vienna, VA)
- …auditors; review and implement recommended/approved procedural changes + Act as business data steward for department/division responsible for business ... Overview The Manager , Systems and Technology for the BSA/ AML... business subject areas; receive guidance from department business data trustee + Provide forward thinking… more
- Amazon (Arlington, VA)
- …issues raised by stakeholders when the need arises. The Account Compliance Program Manager will work closely with compliance, operations, business and technology ... teams amongst other to ensure the AML program keeps pace with evolving business ...Experience * Oversee the development and deployment of new AML -related technologies, tools, and data sources *… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager , performs a key risk management role (second line of defense) by ensuring that ... business lines deliver KYC strategies compliant with applicable anti-money...requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that continuously improve KYC soundness… more
- Capital One (Mclean, VA)
- …crime related investigations. + Work and collaborate with technical partners such as AML 's Modeling Analytics and Data Insights team and the Robotic Process ... to day work. + Liaise, engage, and communicate with AML advisory and business stakeholders when control...sound knowledge of financial crime typologies and financial services data . + Experience leading and/or conducting AML … more
- Amazon (Arlington, VA)
- …and results-driven candidate with demonstrated Risk Management expertise. As a Risk Manager within the 2nd line North America Risk and Compliance Office you ... across our legal entities in the United States and Canada. The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group… more
- Amazon (Arlington, VA)
- …This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business , legal, operations, and technical teams to ... define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage… more
- TD Bank (Vienna, VA)
- …for AML , Sanctions/ABAC & Financial Crime investigations + Conducts data analysis, manipulation and interpretation looking for patterns and anomalies + Initiates ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- Wiser (Springfield, VA)
- …2 years of experience working with data quality control tools including ArcGIS Data ReViewer. + Proficient with ESRI Workflow Manager WMX and TAM. + Senior ... Paid Time Off (PTO), Flexible Work Schedules, and more! Data Scientist - TS/SCI Cleared Location: Springfield, VA Required...making. With the flexibility and efficiency of a small business , we provide nimble responsiveness with the low risk… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk… more