- Capital One (Mclean, VA)
- …Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association of Certified Anti -Money Laundering ... Center 2 (19050), United States of America, McLean, Virginia Compliance Privacy Advisor, Manager The Compliance...+ Bachelor's Degree or Military experience + At least 3 years of experience in compliance , or… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The Compliance Advisor Senior ... & Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD… more
- Huntington Ingalls Industries (Annapolis Junction, MD)
- …Senior SUMMARY: HII-Mission Technologies is seeking an Information System Security Manager (ISSM) for our Maryland sites at Annapolis Junction, Elkridge, and ... requirements + Maintain responsibility for Information System media control, anti -virus definition updates, hardware and software control for secure operating… more
- Capital One (Mclean, VA)
- …(CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... talent. Basic Qualifications: + Bachelor's Degree or military experience + At least 3 year of experience in auditing, Anti -Money Laundering, Fraud or Sanctions,… more
- PNC (Washington, DC)
- …as a resource for the entire PNC NMTC team and PNC's CDE partners regarding NMTC compliance issues. A minimum of 3 years of experience with NMTC program ... to contribute to the company's success. As a NMTC Compliance Program Supervisor within PNC's Tax Credit organization, you...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- TD Bank (Washington, DC)
- …4140 Church Road **Business Line:** TD Bank AMCB **Job Category - Primary:** Anti -Money Laundering / Compliance & Regulatory Relations **Job Category(s):** ... **433344BR** **Job Title:** US FCRM FIU QC Senior Manager **Company Overview:** **Our Values** At TD, we're...Anti -Money Laundering / Compliance & Regulatory Relations **State (Primary):** New Jersey **State… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager , Risk Management - Business Cards & Payments Business Cards & Payments is Capital's One's ... payment functionalities in the B2B space. As a Risk Manager in Business Cards & Payments, you will play...in standing up a built-for-business Know Your Customer / Anti -Money Laundering (KYC/AML) program. In this first-line role, not… more
- TD Bank (Vienna, VA)
- …borrowers with revenues of $100 million to $1 billion+. The Commercial Credit Manager is responsible for managing junior team members and leading teams underwriting ... as investment banking and other partners throughout TD. The Commercial Credit Manager is also responsible for monitoring existing loan portfolios and performing… more
- Trace Systems Inc (Fort Meade, MD)
- …cross-functional requirements and interfaces. Ensures these systems are compatible and in compliance with the standards for open systems and DoD architectures. + ... implementing Hypervisor and Virtual Machine Storage; + Solid experience with anti -spam, encryption and email tracking, TLS configurations, transport rules, and… more