- Capital One (Mclean, VA)
- Senior Manager , Financial Crimes and International Senior Counsel The Capital One Legal Department is seeking a highly-motivated attorney to serve as ... Financial Crimes and International Senior ... Financial Crimes and International Senior Counsel. In this...regularly worked. McLean, VA: $193,000 - $220,300 for Sr. Manager , Sr. Counsel Richmond, VA: $175,500 - $200,300 for… more
- Guidehouse (Mclean, VA)
- …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 crimes , fraud, consumer protection, risk management,...Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions.… more
- American Bankers Association (Washington, DC)
- …including messaging, data strategy, email campaigns, social, print, and digital advertising. The Senior Manager will oversee an annual marketing budget and work ... develop strategies to meet an annual revenue budget. The Senior Manager will work regularly in ABA's...for designated business lines within OME (compliance, risk management, financial crimes , retail, lending and payments). +… more
- Amazon (Arlington, VA)
- …a direct reporting relationship - 6+ years of progressive experience in AML compliance, financial crimes prevention, or a related field - Fair understanding of ... while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Capital One (Mclean, VA)
- …About You: + You have expert knowledge of the cyber threat landscape (including financial crimes ) and the ability to communicate those threats to senior ... to a variety of audiences, including company and Cyber senior leadership and relevant business partners + Engaged people...of hands-on and leadership experience in cyber security and financial crimes . + 5+ years of experience… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk, and Compliance (FCRC) practice, and now seeks to expand ... the team by recruiting strong Consultants, Senior Consultants and Managing Consultants who will be fundamental to this growth strategy. These new hires will have… more