- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will ... the cutting edge of transforming Capital One's approach to Anti - Money Laundering (AML). With the help of...be regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400… more
- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the...be regularly worked. Chicago, IL: $144,000 - $164,400 for Business Manager McLean, VA: $158,400 - $180,800… more
- RELX INC (Alexandria, VA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Manager role maintains and grows a book of business in the Mid-Atlantic territory, while driving the utilization...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Bank of America (Washington, DC)
- …skills + Ability to influence and work effectively across multiple geographies and business lines + Knowledge of anti - money laundering (AML) and ... Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina;Washington,...that ensure compliance with the Bank Secrecy Act (BSA), Anti - Money Laundering (AML) regulations, and other applicable… more
- Capital One (Mclean, VA)
- …Associate, Process Manager - AML Content Developer and Facilitator The Anti - Money Laundering University (AMLU) training team is seeking a senior process ... manager who will be responsible for training content development,...with project management and managing multiple, simultaneous tasks + Anti - Money Laundering (AML) experience **_At this time,… more
- 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, you will ... a team of risk assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible… more
- Capital One (Mclean, VA)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering, compliance, or risk management** + **1+ year of ... Data Risk Manager **Data Risk Managers at Capital One are...have a high level of exposure across lines of business and have the opportunity to create and implement… more
- PNC (Tysons Corner, VA)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering/Sanctions Policies and Procedures, Audit And ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… more
- United States Senate Federal Credit Union (Washington, DC)
- …union bylaws, credit union code of conduct, credit union employee guidebook, Bank Secrecy/ Anti - Money laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... Duties and Responsibilities + Engages & assists in the development of departmental business plan, goals, strategies, and tactics. + Ensures sales and service goals… more
- Capital One (Mclean, VA)
- …or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified ... Fraud risk management is effective across all lines of business within Capital One. The Director will provide input...management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance… more