- Capital One (Mclean, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...be regularly worked. Chicago, IL: $155,300 - $177,200 for Sr . Risk Manager McLean, VA:… more
- TD Bank (Vienna, VA)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic ... compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual… more
- Capital One (Mclean, VA)
- …major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of business ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that… more
- Capital One (Mclean, VA)
- …be building our Machine Learning and AI model roadmap in order to strengthen our risk management and AML programs. This role is focused on supporting and ... Business Manager - Anti-Money Laundering, Modeling and Advanced Data...in people management + 1+ year of experience in AML , Sanctions, Compliance, Risk or Fraud +… more
- Wiser (Springfield, VA)
- …quality control tools including ArcGIS Data ReViewer. + Proficient with ESRI Workflow Manager WMX and TAM. + Senior candidates require additional experience with ... efficiency of a small business, we provide nimble responsiveness with the low risk and strong performance experience of an established GEOINT and Geospatial service… more
- Fujifilm (Washington, DC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
- Ankura (Washington, DC)
- …The Conflict Management team is responsible for performing high-level client risk assessments, analyzing and clearing legal and commercial conflicts of interest, ... with RFPs. Role Overview: Ankura Consulting is looking for a full-time Conflict Manager who will be responsible for managing the firm's conflict management function,… more
- TD Bank (Vienna, VA)
- …integration of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to analysis, design ... Catalog. + Knowledge of financial services data compliance requirements and regulation; AML background is a plus. + Experience working in Agile environments with… more