- Capital One (Mclean, VA)
- …retail banking and lending products + At least 7 years of experience as a Risk Manager or Assurance within the financial services or tech industry + Proficiency ... ( AML ) and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first… more
- Capital One (Mclean, VA)
- …as well as other diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and materiality ... Audit Manager , FCC/ AML Capital One's Audit function...Audit Manager , FCC/ AML Capital One's Audit function is a dedicated...5 years in compliance, at least 5 years in risk management, or a combination + At least 3… more
- PNC (Washington, DC)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more
- Amazon (Arlington, VA)
- …and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring Controls program. ... deliver value each day. The right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business and project management… more
- Amazon (Arlington, VA)
- …business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing ... meet new obligations. * Contribute to and maintain policies and risk assessments that support AML and Sanctions programs. * Be point of escalation for reviewing… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial… more
- Amazon (Arlington, VA)
- …we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining effective controls for sellers ... the program matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering ( AML ) Group is a core risk function within Capital One's Corporate Compliance ... with internal stakeholders across the FIU and the wider AML , Compliance & Ethics, and Risk teams....degree in Accounting, Finance, or Business Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager … more
- Bank of America (Washington, DC)
- …product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with ... messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and… more
- Bank of America (Washington, DC)
- …money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations and regulatory ... a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and drives the development… more
- Citigroup (Washington, DC)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team… more