- 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
- 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
- Nelnet (Washington, DC)
- …Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti -Money Laundering team, Finance, Compliance , and Technology teams, to ensure ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations. 2. Oversee, monitor,… 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
- Architect of the Capitol (Washington, DC)
- …Officer (OCSO), Asst. Director, Facilities Management Division. The Supervisory Facility Manager for Capitol Police Buildings & Grounds (CPBG) provides assistance ... located within the US Capitol Complex. Responsibilities The Supervisory Facility Manager has significant authority in managing and overseeing the facility portfolio… more
- Atria Wealth Solutions (Rockville, MD)
- …and guidance from management. ++Nice to have+ + + 3 yrs. compliance or supervision experience, preferably in a supervisory/ manager capacity + Experience with ... providing education as needed. + Utilize your thorough understanding of WSPs, Anti -Money Laundering Compliance & Supervisory Procedures and Code of Ethics… more
- SHRM (Alexandria, VA)
- …with internal stakeholders to correct any issues and bring them into compliance . Maintain email preference center and opt-out compliance . Maintain CAN-SPAM ... experience using Community + Adobe Target experience + Adobe Experience Manager Experience + Adobe Analytics Experience **Certifications** + Marketo certification… more
- Naval Sea Systems Command (Washington Navy Yard, DC)
- …You will conduct security inspections and risk assessments to determine compliance with and effectiveness of NAVSEA security programs and countermeasures. You ... You will serve as a contracting officer representative (COR) and project manager , oversees the entire life cycle of physical security countermeasure projects. You… more
- PNC (Tysons Corner, VA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business partners across different ... Services / Consulting / Technology * Experienced in Fraud/Financial Crimes/ Anti -money laundering detection and prevention * Experienced with Machine Learning… more