- Meta (Washington, DC)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- Capital One (Mclean, VA)
- Associate- Financial Crime Intelligence & Analysis The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... In this role, you will work on the new Financial Crime Intelligence & Analysis Team team...the following experience and skills:** + Experience in a financial crime compliance role, preferably within … more
- Bank of America (Washington, DC)
- …level committees + Engaging with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic reviews of key risks associated with ... This job is responsible for managing risks associated with financial crimes, and ensuring compliance with laws,...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk… more
- PNC (Washington, DC)
- …Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance ... have an opportunity to contribute to the company's success. As the Deputy Chief Compliance Officer within PNC's Retail organization, you will be based in a location… more