- Professional Risk Management, Inc. (Arlington, VA)
- …available through alternative sources for the purpose of conducting financial analyses of personal/ business assets of targeted organizations/individuals. ... a specialized area of expertise such as Forfeiture, Organized Crime , White Collar Crime , Fraud, Drug, Money...well as alternative sources for the purpose of conducting financial analyses of personal/ business assets of targeted… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr .../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- TD Bank (Vienna, VA)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Financial Crime Risk Investigator II conducts investigations of moderate complexity for… more
- TD Bank (Vienna, VA)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **This ... in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate… more
- TD Bank (Vienna, VA)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Overview** : Roles in the second line of defense Financial Crime Risk Management Testing… more
- Intuit (Washington, DC)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- Wells Fargo (Mclean, VA)
- …government organizations and agencies. Interaction with internal partners including legal, fraud, financial crimes, technology and line of business leaders and ... information security monitoring, incident response, vulnerability management, host/network forensics, cyber- crime investigation, penetration testing, business continuity, or… more
- Quantexa (Washington, DC)
- …Graph Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as [ Risk , Anti- Financial Crime , AML, KYC, CRM] + Technical expertise in ... opportunities. We are seeking someone with strong technical and business solution expertise who can articulate complex technical concepts...Proven experience in at least [one solution area. Eg Financial Crime ], with a good understanding of… more
- RELX INC (Washington, DC)
- About the Business : LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver data-driven ... Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis...support of a shared mission. Women in Tech: LexisNexis Risk is supportive of women in Technology and has… more
- Travelers Insurance Company (Washington, DC)
- …fraud/theft. The First-Party Cyber Claim Team partners with and supports business units including Private-Non-Profit, Public Companies, Financial Institutions, ... Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of… more
- Travelers Insurance Company (Hunt Valley, MD)
- …gather and analyze pertinent information in order to evaluate the acceptability of business risk + Marketing: build and maintain relationships with agents, ... including financial statements in order to evaluate the acceptability of business risk . + Build relationships with agents, brokers, and insured clients… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities...enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk… more
- Bank of America (Washington, DC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Coinbase (Washington, DC)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- Capital One (Mclean, VA)
- …+ Help uncover new ways to unlock efficiency and improve the lives of our financial crime investigators, using automation + Maintain a suite of tools that are ... to help tens of millions of customers make smarter financial choices? Do you want to change the way...research to define future feature design + You'll breakdown business epics into features and further into user stories,… more
- RELX INC (Washington, DC)
- …areas of risk : Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime , Trade, State Aid and Sector Regulation. Trusted by top law ... for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on litigation… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- Jabil (Hunt Valley, MD)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... + Provide support for SOPs, qualification protocols, gap assessments, risk assessment, Impact Assessment, user requirements, functional and configuration… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …the leader oversees R&D Global Quality for Otsuka and partners with the business groups and global regions to assure end-to-end Quality, harmonization of processes, ... for establishing standards and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient… more
- Meta (Washington, DC)
- … Administration, or related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring ... a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing...other data sets in order to assess transaction monitoring risk and enforce against accounts at scale 6. Stay… more
