- 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)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops ... / regulatory guidance and advice related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project support or services.… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...field, preferred + 5+ years of experience managing in AML investigations, financial crime risk management, or… more
- Bank of America (Washington, DC)
- …development, and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and red flag frameworks + Working knowledge of ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager -… more
- Bank of America (Washington, DC)
- …compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior leader within the ... Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina;Washington,...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… 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
- Citigroup (Gaithersburg, MD)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more