- Capital One (Mclean, VA)
- Senior Manager - Anti - Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of ... with Anti - Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will be responsible for overseeing the AML Controls &… more
- Capital One (Mclean, VA)
- Anti -Gaming Product Manager , Shopping (Remote-Eligible) We...you want to change the way people manage their money ? If you answered yes to all of these ... are looking for a Product Manager to join our growing team in Capital One...create a compelling vision and story to present to senior executives and inspire direct and partner teams +… more
- PNC (Washington, DC)
- …BSA/AML operational functions or a governance role. Certifications such as the Certified Anti - Money Specialist (CAMS) and or other recognized programs are a ... Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering/Sanctions Policies and Procedures, Audit And… more
- Capital One (Mclean, VA)
- Audit Senior Manager - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of...one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or… more
- Capital One (Mclean, VA)
- Senior Business Manager **Summary:** As a...and rewards innovation. This role is within Capital One's Anti - Money Laundering (AML) team. Success in AML ... worked. McLean, VA: $193,000 - $220,300 for Sr. Business Manager Richmond, VA: $175,500 - $200,300 for Sr. Business... Richmond, VA: $175,500 - $200,300 for Sr. Business Manager Candidates hired to work in other locations will… more
- Guidehouse (Mclean, VA)
- …Be Nice To Have** **:** + Master's degree. + Certified Anti - Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified ... a financial services firm. + Solid understanding of Bank Secrecy Act (BSA) and Anti - Money Laundering (AML) laws or exposure to the consumer finance industry… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business ... evolves. The role also includes oversight of controls under Canada's federal anti - money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers… more
- Amazon (Arlington, VA)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) product and expansions ... strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk posture to… more