- Wells Fargo (Mclean, VA)
- …outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial ... Risk Management - Corporate and Investment Bank (CIB) Financial Crimes Advisory team as part of...across 1st and 2nd lines of defense to help senior leadership identify and manage financial crime… more
- Wells Fargo (Mclean, VA)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization ... within Financial Crimes Risk Management. Learn more about...areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Manager will serve as a subject matter expert… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes , fraud, consumer protection, risk management,...Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions.… more
- Guidehouse (Mclean, VA)
- …of the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions. + ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand… more
- Wells Fargo (Mclean, VA)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Sanctions Organization within ... Financial Crimes Risk Management. Learn more about...areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Lead Analytics Consultant will serve as… more
- TD Bank (Vienna, VA)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
- TD Bank (Vienna, VA)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging ... intel-driven projects involving potential money laundering, terrorist financing, and other financial crimes . This role requires extensive knowledge of AML… more
- Capital One (Mclean, VA)
- …or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... Audit Senior Manager- Risk Management Capital One's Audit function...Management, and Business Continuity. **Responsibilities:** + Plan, perform, and lead large audits or projects of Second Line Risk… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Information Security Engineer Technology as part of...compliance and current. **In this role, you will:** + Lead or participate in computer security incident response activities… more
- TD Bank (Vienna, VA)
- …and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with ... equivalent work experience + 7+ years experience **Preferred Skills:** + Experience in financial crimes risk management risk management policy governance or risk… more
- TD Bank (Vienna, VA)
- …Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and ... technology throughout project delivery + Works independently as the senior or lead business analyst and coaches...projects + Some working knowledge of banking and or financial crimes domains **Customer Accountabilities:** + Leads… more
- Capital One (Mclean, VA)
- …About You: + You have expert knowledge of the cyber threat landscape (including financial crimes ) and the ability to communicate those threats to senior ... and help assess and address root causes. You will lead a team of dynamic and talented cybersecurity professionals...of hands-on and leadership experience in cyber security and financial crimes . + 5+ years of experience… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk, and Compliance (FCRC) practice, and now seeks to expand ... the team by recruiting strong Consultants, Senior Consultants and Managing Consultants who will be fundamental to this growth strategy. These new hires will have… more
- Chenega Corporation (VA)
- …years of experience + Data analytics + Data wrangling + Experience working with financial crimes a plus + Top Secret required **Knowledge, Skills, and ... and interpret complex data sets to assist the end customer's financial investigations. **Responsibilities** + Develop and execute complex database queries to… more