- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices....Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank… more
- Bank of America (Washington, DC)
- … risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... This role will lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with correspondent banking, new… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream ... Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes for the company's biologics… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- US Capitol Police (Washington, DC)
- …Members of Congress, employees, visitors, and Congressional buildings and grounds from crime , disruption, and terrorism. We protect and secure Congress so it can ... ACOP/CAO. Oversees strategic planning, programming, and budgeting-executing resources (human, financial , material, and information) with a demonstrated understanding of… more