- BMO Financial Group (Washington, DC)
- Senior Counsel provides Anti-Money Laundering (" AML ") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and regulatory ... laundering or sanctions matters. The role will support BMO's US AML operations by establishing and maintaining policies, procedures, and controls to ensure… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... CSIS, Legal, HR or as appropriate. + Interacting with Senior Management to raise awareness of Sanctions ...commercial cards, etc.) + Extensive knowledge and expertise of Sanctions and AML regulations, risks and typologies… more
- TD Bank (Vienna, VA)
- …oversight to assigned portfolio, business, or function to ensure that strong AML /ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent ... associated risks. Contributes to the development and implementation of AML /ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (Vienna, VA)
- …controls + Contributes to the development and implementation of AML /ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit ... the team and leads 2nd-line oversight activities and monitoring of the AML /ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities,… more
- TD Bank (Vienna, VA)
- …with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/ Sanctions /ABAC expertise, works independently and ... is accountable for managing a specialized AML /ATF/ Sanctions /ABAC function or area + Provides comprehensive coverage for a significant business or functional area… 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 ... 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… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a ... subject matter expert in financial crime risk topics, including AML , sanctions , anti-bribery & corruption, fraud, and...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Guidehouse (Mclean, VA)
- …retail banking activities, products, and services. + Strong understanding of BSA / AML , Sanctions , Fraud, and consumer finance / protection regulatory functions ... the following: + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects… more
- TD Bank (Vienna, VA)
- … and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of ... CFE). **Customer Accountabilities:** + Leads a variety of complex investigations, including AML , Sanctions /ABAC and Financial Crime + Applies sound methodologies… more
- TD Bank (Vienna, VA)
- …**Customer Accountabilities:** + Conducts a variety of complex investigations, including AML , Sanctions /ABAC and Financial Crime + Applies sound methodologies ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher… more
- Amazon (Arlington, VA)
- …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 with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls. Key… more
- TD Bank (Vienna, VA)
- …services and/or a control function related to specialized domains of TD's AML /ATF/ Sanctions /ABAC programs. This role provides specialized project support or ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more