- PNC (Washington, DC)
- …feel respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in -… more
- Amazon (Arlington, VA)
- …experience initiatives while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for overseeing the ... also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- PNC (Washington, DC)
- …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- PNC (Washington, DC)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML ... practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability to… more
- Amazon (Arlington, VA)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) product and expansions launches. You ... deliver value each day. The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and project… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... risk appetite and key performance metrics to business lines + Evaluate Audit , regulatory exam, and self-identified issues and events for KYC compliance impacts… more
- Capital One (Mclean, VA)
- Audit Senior Manager - Risk Management...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager McLean, VA: $170,800 ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in...- $194,900 for Audit Sr . Manager Plano, TX: $155,300 - $177,200… more
- Amazon (Arlington, VA)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the ... expansion and enhancement of the organization's anti-money laundering ( AML ) program and regulatory compliance program as the business grows and evolves. This role… more
- Amazon (Arlington, VA)
- …compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About ... role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- SolomonEdwards (Annapolis, MD)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... For more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager , performs a key risk management role (second line of defense) by ensuring that business ... KYC requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that continuously improve KYC soundness across the… more
- Amazon (Arlington, VA)
- …This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define ... and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage externally… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... and issues, structuring potential solutions and driving effective resolution with other senior stakeholders. Providing advice to the businesses on an ongoing basis… more