- 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
- Navy Federal Credit Union (Vienna, VA)
- …Group (NFFG) and the Overseas Military Banking Program (OMBP), in support of the senior leadership of BSA/ AML & OFAC Compliance. Guide the affiliate programs to ... Overview Manage Navy Federal's BSA/ AML and OFAC relationship with affiliate organizations, to...Qualification(s) + Previous experience managing oversight or quality control, audit , or examination teams and/or working with affiliate programs… 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
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… 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
- 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
- TD Bank (Vienna, VA)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is ... and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… 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
- TD Bank (Vienna, VA)
- …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more