- TD Bank (Vienna, VA)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for ... and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data … more
- Capital One (Richmond, VA)
- …Assessment** + ** AML 'Change Management' including implementing new or improving existing AML -related business processes and data usages** + **Report out ... Risk Manager, Retail AML (Hybrid) **As a Manager in Capital One's...are both welcomed and rewarded, you will partner with senior leaders and their teams to drive organizational change… more
- Amazon (Arlington, VA)
- …for overseeing the expansion and enhancement of the organization's anti-money laundering ( AML ) program and compliance program as the business grows and ... risk, operations, sales and technology teams to ensure the AML program keeps pace with evolving business ...SX * Oversee the development and deployment of new AML -related technologies, tools, and data sources *… more
- Capital One (Richmond, VA)
- …investigation and analysis + Review referrals from various sources (eg, lines of business , Legal, Senior Management, etc.) + Self-manage a queue of alerts, ... AML Sr. Investigator I - Special Investigations Unit...implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). + Review system… more
- Amazon (Arlington, VA)
- …anti-money laundering ( AML ) program and regulatory compliance program as the business grows and evolves. This role involves developing and implementing AML ... strategy to extend the organization's AML and non- AML regulatory compliance framework in alignment with business...SX * Oversee the development and deployment of new AML -related technologies, tools, and data sources *… more
- TD Bank (Vienna, VA)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and… more
- Wiser (Springfield, VA)
- … data + Proficient in MS Outlook, Word, PowerPoint, Access, and Excel + Senior candidates may have additional knowledge of Data Warehousing, Data Mining, ... 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
- Capital One (Richmond, VA)
- …closure by collaborating with internal Tech partners, downstream usage owners and Line of Business data producers to research and remediate data exceptions. ... expertise, influence, and analytical skills to our highest profile AML projects and processes in the Customer Data...with internal stakeholder groups, such as the Line of Business data producers, Advisory, and Model owners… more
- TD Bank (Vienna, VA)
- …with the ability to present findings clearly and concisely. + Proficiency in using AML software and tools for data analysis and case management + Relevant ... 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)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is ... area across all legal entities and jurisdictions where TD operates + Provides AML /ATF/Sanctions/ABAC advice to a business as FCRM representative on a complex… more
- Amazon (Arlington, VA)
- …operations, business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and regulatory requirements ... and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business ...Experience * Oversee the development and deployment of new AML -related technologies, tools, and data sources *… more
- Capital One (Mclean, VA)
- Audit Senior Manager- Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team. The candidate… more
- SolomonEdwards (Richmond, VA)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- Capital One (Richmond, VA)
- Sr. Risk Manager - Modeling and Advanced Data Insights As a Senior Risk Manager in Capital One's AML Modeling and Advanced Data Insights organization, ... you will apply your skills managing projects, analyzing data , and helping make decisions that affect the work...risks to ensure Capital One's continued stability and success. Senior Risk Managers partner with Executives and their teams… more
- TD Bank (Vienna, VA)
- …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Amazon (Arlington, VA)
- …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....high risk compliance issues from legal, Compliance, or other business teams. Apply regulatory knowledge to recommend solutions and… 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 :** Enterprise Enabling Functions **Job Description:** The Business Analyst III… more
- PenFed Credit Union (Mclean, VA)
- …with appropriate experience. + Minimum of two (2) years' experience in data analytics, forensic accounting, fraud investigations, or BSA/ AML is required. ... the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary...position will perform other duties as assigned. + Execute data programming necessary to complete analysis of emerging fraud… more
- Capital One (Richmond, VA)
- …matter knowledge and critical thinking to drive value + Lead analysis of various business and risk data and information to proactively identify risks, trends, ... bank that offers a broad array of financial products and services to consumers, small business and commercial clients. As one of the nation's top 10 banks, we offer… more
- Bank of America (Richmond, VA)
- …management skills + Experience in AI Model Governance **Skills** : + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more